Statements: IRANIAN TITANIUM DEVELOPMENT

Canonical ID: NK-MNLFTkf9RGPtTQnvfr4Du2 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq2k`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25971`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq2k`	2025-02-20
`Organization:id`	5e714caf42442afdc0cce7efe806eeb1e8a178d0		us_ofac_sdn	`ofac-25971`	2026-01-06
`LegalEntity:id`	e7a5d29d5c319c790981232e5e5554ead826df2b		us_sam_exclusions	`usgsa-s4mrvrq2k`	2026-01-06
`Organization:id`	443e1eaa295f9a45456b6b90edb7355be5486b4d		us_trade_csl	`ofac-25971`	2026-01-06
`Organization:name`	IRANIAN TITANIUM DEVELOPMENT		us_trade_csl	`ofac-25971`	2024-05-07
`LegalEntity:name`	IRANIAN TITANIUM DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvrq2k`	2025-02-20
`Organization:name`	IRANIAN TITANIUM DEVELOPMENT	eng	us_ofac_sdn	`ofac-25971`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25971`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25971		us_ofac_sdn	`ofac-25971`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25971`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq2k`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25971`	2023-04-20
`LegalEntity:uniqueEntityId`	VA3TFJ4NZV53	eng	us_sam_exclusions	`usgsa-s4mrvrq2k`	2025-02-20