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Canonical ID: NK-MTitotBdvXQeHTAKcBDBN7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square, Tehran | eng | us_ofac_sdn | ofac-25426 | |||
LegalEntity:address | TEHRAN, NUMBER 55, PARDIS STREET, N. SHIRAZI STREET, MOLLA-SADRA STREET, VANAK SQUARE | eng | us_sam_exclusions | usgsa-s4mrvrpv3 | |||
LegalEntity:address | Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square Tehran Iran | tw_shtc | tw-shtc-89517f20494ecef37b8395fbb2a61aba1de4111e | ||||
Organization:addressEntity | addr-b75bd719c42ec0f9903cee0397d37cdf20768617 | us_ofac_sdn | ofac-25426 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrpv3 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25426 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-89517f20494ecef37b8395fbb2a61aba1de4111e | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpv3 | ||||
LegalEntity:id | a2a4e969577bf99836a0529f196570eabeff748c | us_sam_exclusions | usgsa-s4mrvrpv3 | ||||
Organization:id | 48a8450dfa305badc2ccd6641e3ca5d163725817 | us_trade_csl | ofac-25426 | ||||
Organization:id | 225fb5deb77699340b64458a92b80e6f8033ae9a | us_ofac_sdn | ofac-25426 | ||||
LegalEntity:id | 8d579f09374eb88e6459f9951cb0369ed18ac4a7 | tw_shtc | tw-shtc-89517f20494ecef37b8395fbb2a61aba1de4111e | ||||
Organization:name | NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY | us_trade_csl | ofac-25426 | ||||
LegalEntity:name | NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY | tw_shtc | tw-shtc-89517f20494ecef37b8395fbb2a61aba1de4111e | ||||
Organization:name | National Industries and Mining Development Company | eng | us_ofac_sdn | ofac-25426 | |||
LegalEntity:name | NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpv3 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25426 | |||
Organization:registrationNumber | 323908 | eng | us_ofac_sdn | ofac-25426 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25426 | us_ofac_sdn | ofac-25426 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-89517f20494ecef37b8395fbb2a61aba1de4111e | ||||
Organization:topics | sanction | us_trade_csl | ofac-25426 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpv3 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25426 | ||||
LegalEntity:uniqueEntityId | U2K2HY55QDD5 | eng | us_sam_exclusions | usgsa-s4mrvrpv3 | |||
Organization:website | http://www.nimidco.com/ | us_ofac_sdn | ofac-25426 | ||||