Statements: KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id6a8417f3c19267f8ae6cb9b5bc40f27ec05e2637gem_energy_ownershipgem-own-e100001016248
Organization:id4952e1fc50c79a893033bfbcefd37f94a3dc3886us_trade_cslofac-30373
Company:idbb98d9a2681a044e573092d5cf56c2846e339154ext_us_ofac_press_releasesNK-LoPL8jDVCXALTGYqBkAap3
LegalEntity:idf040ea26e76192b56a948953a9056a3a112a4fdetw_shtctw-shtc-7a8447600eea9c7937e5d24a917805b88ab72256
LegalEntity:id2e35c1f622b6f5c8a85aef546082033ce61d3997engus_sam_exclusionsusgsa-s4mrvr3lz
LegalEntity:id2d8a30c38f182dbb5dd9dafdeb510e252310afa3engus_sam_exclusionsusgsa-s4mrvr5tc
LegalEntity:id4d1afbd0af695da33f6df0bdd3b10cdc42b8c48cengus_sam_exclusionsusgsa-s4mrfb78b
LegalEntity:id1feecc8d2369f0ff1087ea679f07e1c62591224bengus_sam_exclusionsusgsa-s4mrvr3m0
LegalEntity:id0e7b486ff06128077752fd689b2b321b9adbc30fengus_sam_exclusionsusgsa-s4mrvr5td
LegalEntity:idf159291047d8edd933f8da5bc847ac8db0e7d93bengus_sam_exclusionsusgsa-s4mrvr3ly
LegalEntity:id59fdb10950d1ed46a9d3b60e0c9510e3a2ef760cengus_sam_exclusionsusgsa-s4mrvr5tb
Organization:idee6a602031cfe735d9f17443b7a50bbab190fc0dengus_ofac_sdnofac-30373
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