Statements: Novin Pars Mineral Exploration and Mining Engineering Company

Canonical ID: NK-P3EUBtRjzrsLEY9TDFgxiE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasNovin Pars Mineral Mining Companyengus_ofac_sdnofac-25659
Organization:aliasNovin Khara Mineral Mining Extraction Companyengus_ofac_sdnofac-25659
Organization:aliasNovin Pars Mineral Exploration and Mining Companyengus_ofac_sdnofac-25659
Organization:aliasNovin Kharaengus_ofac_sdnofac-25659
Organization:countryirengus_ofac_sdnofac-25659
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpxw
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpxw
Organization:id81e408016fe1ace6a5d1d8c120773238aee0c69eus_trade_cslofac-25659
Organization:id551610b24cf5cc0d1b6898d87ee00fb1d89998b0engus_ofac_sdnofac-25659
LegalEntity:ideade1c94027a4f8353f81013b7da139070a90a8cengus_sam_exclusionsusgsa-s4mrvrpxw
LegalEntity:nameNOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mrvrpxw
Organization:nameNOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANYus_trade_cslofac-25659
Organization:nameNovin Pars Mineral Exploration and Mining Engineering Companyengus_ofac_sdnofac-25659
Organization:programIdUS-IRANengus_ofac_sdnofac-25659
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25659engus_ofac_sdnofac-25659
Organization:topicssanctionus_trade_cslofac-25659
Organization:topicssanctionengus_ofac_sdnofac-25659
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpxw
LegalEntity:uniqueEntityIdUYZLZ2V1WFL3engus_sam_exclusionsusgsa-s4mrvrpxw
Organization:weakAliasESKAMengus_ofac_sdnofac-25659
Organization:weakAliasASKAMengus_ofac_sdnofac-25659
Organization:weakAliasSKAMengus_ofac_sdnofac-25659
Organization:weakAliasMineral Mining Extraction Companyengus_ofac_sdnofac-25659
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