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Canonical ID: NK-S9CcsFYLvxzdpLqJaJH4wm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, 56, VALI-E-ASR STREET, OPPOSITE THE PRAYER, ESFANDYAR BOULEVARD, 1968653647 | eng | us_sam_exclusions | usgsa-s4mrc6xc4 | |||
Company:address | Iran | gem_energy_ownership | gem-own-e100001012537 | ||||
LegalEntity:address | 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran IR | tw_shtc | tw-shtc-62ab96b452b6f5a5052a28f80a7a436dcdce488c | ||||
Company:address | Iran | permid | permid-5062273215 | ||||
LegalEntity:address | 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran IR | tw_shtc | tw-shtc-ed65f92a2d7ef9f4830a591cebf2894c6b4c4b34 | ||||
Organization:address | 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, 1968653647 Tehran | eng | us_ofac_sdn | ofac-28287 | |||
LegalEntity:address | 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran IR | tw_shtc | tw-shtc-84f5bf79b09fb07e0f9317d19fb9fba64138e4fa | ||||
LegalEntity:address | 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran IR | tw_shtc | tw-shtc-9a15fe9798d81c42f6252987a3c65e3fa8f6bd1b | ||||
LegalEntity:address | 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran IR | tw_shtc | tw-shtc-583972cedebf298736bffcb6236fa638cfeb15c0 | ||||
LegalEntity:address | 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard Tehran 1968653647 Iran | tw_shtc | tw-shtc-b1678702a82694620448982752b42e050b714c18 | ||||
LegalEntity:address | 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran IR | tw_shtc | tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b | ||||
Organization:addressEntity | addr-279f8fe7fe151ca4b35c6b8ee60df1f4f1466caa | us_ofac_sdn | ofac-28287 | ||||
Organization:alias | CHADORMALU MINING & INDUSTRIAL Public Joint Stock Company | eng | us_ofac_sdn | ofac-28287 | |||
Organization:alias | Chadormalu Mining and Industrial Company | eng | us_ofac_sdn | ofac-28287 | |||
LegalEntity:alias | CHADORMALU MINING AND INDUSTRIAL COMPANY | tw_shtc | tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b | ||||
LegalEntity:alias | CHADORMALU MINING AND INDUSTRIAL COMPANY | tw_shtc | tw-shtc-b1678702a82694620448982752b42e050b714c18 | ||||
LegalEntity:alias | CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY | tw_shtc | tw-shtc-b1678702a82694620448982752b42e050b714c18 | ||||
LegalEntity:alias | CHADORMALU MINING & INDUSTRIAL CO. | tw_shtc | tw-shtc-b1678702a82694620448982752b42e050b714c18 | ||||
LegalEntity:alias | CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY | tw_shtc | tw-shtc-b1678702a82694620448982752b42e050b714c18 | ||||
LegalEntity:alias | CHADORMALU MINING AND INDUSTRIAL CO. | tw_shtc | tw-shtc-b1678702a82694620448982752b42e050b714c18 | ||||
LegalEntity:alias | CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY | tw_shtc | tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b | ||||
LegalEntity:alias | CHADORMALU MINING AND INDUSTRIAL CO. | tw_shtc | tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b | ||||
Company:alias | Chadormalu Mining and Industrial Co | gem_energy_ownership | gem-own-e100001012537 | ||||
LegalEntity:alias | CHADORMALU MINING & INDUSTRIAL CO. | tw_shtc | tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b | ||||
LegalEntity:alias | CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY | tw_shtc | tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b | ||||
Organization:alias | Chadormalu Mining & Industrial Co. | eng | us_ofac_sdn | ofac-28287 | |||
Organization:alias | CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-28287 | |||
Organization:alias | CHADORMALU MINING AND INDUSTRIAL CO. | eng | us_ofac_sdn | ofac-28287 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrc6xc4 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-583972cedebf298736bffcb6236fa638cfeb15c0 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-b1678702a82694620448982752b42e050b714c18 | ||||
Company:country | ir | permid | permid-5062273215 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b | ||||
Organization:country | ir | us_ofac_sdn | ofac-28287 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-9a15fe9798d81c42f6252987a3c65e3fa8f6bd1b | ||||
Company:country | ir | gem_energy_ownership | gem-own-e100001012537 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-62ab96b452b6f5a5052a28f80a7a436dcdce488c | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-84f5bf79b09fb07e0f9317d19fb9fba64138e4fa | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-ed65f92a2d7ef9f4830a591cebf2894c6b4c4b34 | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86h1 | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86hm | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86hl | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86h0 | ||||
LegalEntity:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xc4 | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86hk | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001012537 | ||||
Company:id | e4c431bfbe86a59b3f830e628eacc3a4009f9c9f | gem_energy_ownership | gem-own-e100001012537 | ||||
LegalEntity:id | 15d2755f93d9d665f2f4ba572827c713d057ae92 | us_sam_exclusions | usgsa-s4mrc86h0 | ||||
LegalEntity:id | d9320cb3ed20316fcfc8ebe4d23dd3cc0129b379 | us_sam_exclusions | usgsa-s4mrc6xc4 | ||||
LegalEntity:id | 0f131d421d3ad43d2c3bdfef13ef7e52e6de3e23 | us_sam_exclusions | usgsa-s4mrc86h1 | ||||
LegalEntity:id | b649790efb275fbf99b7f741e685ad8eb7747750 | us_sam_exclusions | usgsa-s4mrc86hl | ||||
LegalEntity:id | 534657075c20c6e14f066341f98fb4ad08565a56 | us_sam_exclusions | usgsa-s4mrc86hk | ||||
LegalEntity:id | 046be22f3654f727f8f09013cee13127a569a66f | us_sam_exclusions | usgsa-s4mrc86hm | ||||
Company:id | 88c7cc1ae470a86defa923601b784bc15a915efc | ext_us_ofac_press_releases | ofac-pr-06cd4e925776524f660ba1125455c9d3b6e77c93 | ||||
Organization:id | d63670835346c2787f0acb0d567a608cd56a253f | us_ofac_sdn | ofac-28287 | ||||
Organization:id | fb509dcc82abba1b8a71ace382fe5331479a64eb | us_trade_csl | ofac-28287 | ||||
Company:id | 2aea24cb2b31dcebecf452da513ba52b94a26e87 | permid | permid-5062273215 | ||||
LegalEntity:id | 9961caf18adeb288ff9f6ffca271cbfa1fc0368a | tw_shtc | tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b | ||||
LegalEntity:id | b8563fa575bf731451b952865c5d4a79e74351de | tw_shtc | tw-shtc-ed65f92a2d7ef9f4830a591cebf2894c6b4c4b34 | ||||
LegalEntity:id | 10b1daf05404d79278228af419e30d8114d5639d | tw_shtc | tw-shtc-583972cedebf298736bffcb6236fa638cfeb15c0 | ||||
LegalEntity:id | bd30e530a6a9625bf9bb21c36ce166b59374b497 | tw_shtc | tw-shtc-84f5bf79b09fb07e0f9317d19fb9fba64138e4fa | ||||
LegalEntity:id | 7171d769ac008a291ddfcdcbb76dd440c9207eb2 | tw_shtc | tw-shtc-62ab96b452b6f5a5052a28f80a7a436dcdce488c | ||||
LegalEntity:id | 0249f319b88ffdf6a4bd50e5184c2b79a76e17e9 | tw_shtc | tw-shtc-9a15fe9798d81c42f6252987a3c65e3fa8f6bd1b | ||||
LegalEntity:id | 08bdd3de1e6c8926ce43bf6268ae9ce7c654801d | tw_shtc | tw-shtc-b1678702a82694620448982752b42e050b714c18 | ||||
Company:jurisdiction | ir | permid | permid-5062273215 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100001012537 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100001012537 | ||||
LegalEntity:name | CHADORMALU MINING & INDUSTRIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrc6xc4 | |||
Company:name | Chadormalu Mining & Industrial | gem_energy_ownership | gem-own-e100001012537 | ||||
LegalEntity:name | CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86hm | |||
LegalEntity:name | CHADORMALU MINING & INDUSTRIAL COMPANY | tw_shtc | tw-shtc-b1678702a82694620448982752b42e050b714c18 | ||||
LegalEntity:name | CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86h1 | |||
LegalEntity:name | CHADORMALU MINING & INDUSTRIAL CO. | eng | us_sam_exclusions | usgsa-s4mrc86h0 | |||
Company:name | Chadormalu Mining & Industrial Co | gem_energy_ownership | gem-own-e100001012537 | ||||
Organization:name | CHADORMALU MINING & INDUSTRIAL COMPANY | us_trade_csl | ofac-28287 | ||||
Company:name | رکت معدنی و صنعتی چادرملو, | gem_energy_ownership | gem-own-e100001012537 | ||||
LegalEntity:name | CHADORMALU MINING & INDUSTRIAL CO. | tw_shtc | tw-shtc-ed65f92a2d7ef9f4830a591cebf2894c6b4c4b34 | ||||
LegalEntity:name | CHADORMALU MINING & INDUSTRIAL COMPANY | tw_shtc | tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b | ||||
LegalEntity:name | CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY | tw_shtc | tw-shtc-583972cedebf298736bffcb6236fa638cfeb15c0 | ||||
LegalEntity:name | CHADORMALU MINING AND INDUSTRIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86hk | |||
Company:name | Chadormalu Mining and Industrial Co PJSC | permid | permid-5062273215 | ||||
LegalEntity:name | CHADORMALU MINING AND INDUSTRIAL CO. | tw_shtc | tw-shtc-84f5bf79b09fb07e0f9317d19fb9fba64138e4fa | ||||
Organization:name | Chadormalu Mining & Industrial Company | eng | us_ofac_sdn | ofac-28287 | |||
LegalEntity:name | CHADORMALU MINING AND INDUSTRIAL COMPANY | tw_shtc | tw-shtc-62ab96b452b6f5a5052a28f80a7a436dcdce488c | ||||
LegalEntity:name | CHADORMALU MINING AND INDUSTRIAL CO. | eng | us_sam_exclusions | usgsa-s4mrc86hl | |||
Company:name | Chadormalu Mining and Industrial Company | eng | ext_us_ofac_press_releases | ofac-pr-06cd4e925776524f660ba1125455c9d3b6e77c93 | |||
LegalEntity:name | CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY | tw_shtc | tw-shtc-9a15fe9798d81c42f6252987a3c65e3fa8f6bd1b | ||||
LegalEntity:notes | (also CHADORMALU MINING & INDUSTRIAL CO., CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY, CHADORMALU MINING AND INDUSTRIAL COMPANY, CHADORMALU MINING AND INDUSTRIAL CO., CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc6xc4 | |||
LegalEntity:notes | (also CHADORMALU MINING & INDUSTRIAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86hk | |||
LegalEntity:notes | (also CHADORMALU MINING & INDUSTRIAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86hm | |||
LegalEntity:notes | (also CHADORMALU MINING & INDUSTRIAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86h1 | |||
LegalEntity:notes | (also CHADORMALU MINING & INDUSTRIAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86h0 | |||
LegalEntity:notes | (also CHADORMALU MINING & INDUSTRIAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86hl | |||
Company:permId | 5062273215 | permid | permid-5062273215 | ||||
Company:permId | 5062273215 | gem_energy_ownership | gem-own-e100001012537 | ||||
Company:phone | +982188882858 | permid | permid-5062273215 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28287 | |||
Organization:registrationNumber | 145857 | eng | us_ofac_sdn | ofac-28287 | |||
Company:sourceUrl | https://permid.org/1-5062273215 | permid | permid-5062273215 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28287 | us_ofac_sdn | ofac-28287 | ||||