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Canonical ID: NK-Q8Yf63DZvNxe8CxL76CTyQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Level 2, Motahari St., No. 193, Tehran | eng | us_ofac_sdn | ofac-30765 | |||
Organization:address | Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing | eng | us_ofac_sdn | ofac-30765 | |||
Organization:addressEntity | addr-95f41393a8760221fb733113e1e88eea98e2edf4 | eng | us_ofac_sdn | ofac-30765 | |||
Organization:addressEntity | addr-6c117dd3ee2f47f78ce78ceb1edf4de6de9d94f2 | eng | us_ofac_sdn | ofac-30765 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30765 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-30765 | |||
Organization:id | da5583c22a49d7dffd56b67fdf7323f127f26b3e | eng | us_ofac_sdn | ofac-30765 | |||
Organization:name | World Mining Industry Company LTD | eng | us_ofac_sdn | ofac-30765 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30765 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30765 | eng | us_ofac_sdn | ofac-30765 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30765 | |||
Organization:website | http://wmi.midhco.com/ | eng | us_ofac_sdn | ofac-30765 | |||