Statements: KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY

Canonical ID: NK-LoPL8jDVCXALTGYqBkAap3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryirext_us_ofac_press_releasesofac-pr-20f659e9a1a0ad98651531a3dbf6fb14acf56c02
Organization:countryirus_ofac_sdnofac-30373
Company:countryirgem_energy_ownershipgem-own-e100001016248
LegalEntity:countryirtw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tb
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Raw data: KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY - OpenSanctions