Statements: CHADORMALU MINING AND INDUSTRIAL COMPANY

Canonical ID: NK-S9CcsFYLvxzdpLqJaJH4wm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, 1968653647 Tehranengus_ofac_sdnofac-28287
LegalEntity:address56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran IRtw_shtctw-shtc-9a15fe9798d81c42f6252987a3c65e3fa8f6bd1b
Company:addressIranpermidpermid-5062273215
LegalEntity:address56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran IRtw_shtctw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b
LegalEntity:address56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran IRtw_shtctw-shtc-ed65f92a2d7ef9f4830a591cebf2894c6b4c4b34
LegalEntity:address56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran IRtw_shtctw-shtc-583972cedebf298736bffcb6236fa638cfeb15c0
Company:addressIrangem_energy_ownershipgem-own-e100001012537
LegalEntity:addressTEHRAN, 56, VALI-E-ASR STREET, OPPOSITE THE PRAYER, ESFANDYAR BOULEVARD, 1968653647, IRNengus_sam_exclusionsusgsa-s4mrc6xc4
LegalEntity:address56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran IRtw_shtctw-shtc-84f5bf79b09fb07e0f9317d19fb9fba64138e4fa
LegalEntity:address56, Vali-e-Asr Street, Opposite the Prayer Tehran 1968653647 Irantw_shtctw-shtc-b1678702a82694620448982752b42e050b714c18
LegalEntity:address56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran IRtw_shtctw-shtc-62ab96b452b6f5a5052a28f80a7a436dcdce488c
Organization:addressEntityaddr-279f8fe7fe151ca4b35c6b8ee60df1f4f1466caaengus_ofac_sdnofac-28287
Organization:aliasCHADORMALU MINING AND INDUSTRIAL CO.engus_ofac_sdnofac-28287
Organization:aliasChadormalu Mining & Industrial Co.engus_ofac_sdnofac-28287
LegalEntity:aliasCHADORMALU MINING & INDUSTRIAL CO.；CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY；CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY；CHADORMALU MINING AND INDUSTRIAL CO.；CHADORMALU MINING AND INDUSTRIAL COMPANY；CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b
LegalEntity:aliasCHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-b1678702a82694620448982752b42e050b714c18
LegalEntity:aliasCHADORMALU MINING AND INDUSTRIAL CO.tw_shtctw-shtc-b1678702a82694620448982752b42e050b714c18
LegalEntity:aliasCHADORMALU MINING & INDUSTRIAL CO.tw_shtctw-shtc-b1678702a82694620448982752b42e050b714c18
LegalEntity:aliasCHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-b1678702a82694620448982752b42e050b714c18
LegalEntity:aliasCHADORMALU MINING AND INDUSTRIAL COMPANYtw_shtctw-shtc-b1678702a82694620448982752b42e050b714c18
Company:aliasChadormalu Mining and Industrial Cogem_energy_ownershipgem-own-e100001012537
Organization:aliasChadormalu Mining and Industrial Companyengus_ofac_sdnofac-28287
Organization:aliasCHADORMALU MINING & INDUSTRIAL Public Joint Stock Companyengus_ofac_sdnofac-28287
Organization:aliasCHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-28287
LegalEntity:countryirtw_shtctw-shtc-b1678702a82694620448982752b42e050b714c18
Company:countryirgem_energy_ownershipgem-own-e100001012537
Organization:countryirengus_ofac_sdnofac-28287
LegalEntity:countryirtw_shtctw-shtc-9a15fe9798d81c42f6252987a3c65e3fa8f6bd1b
LegalEntity:countryirtw_shtctw-shtc-62ab96b452b6f5a5052a28f80a7a436dcdce488c
LegalEntity:countryirtw_shtctw-shtc-84f5bf79b09fb07e0f9317d19fb9fba64138e4fa
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrc6xc4
LegalEntity:countryirtw_shtctw-shtc-583972cedebf298736bffcb6236fa638cfeb15c0
Company:countryirpermidpermid-5062273215
LegalEntity:countryirtw_shtctw-shtc-ed65f92a2d7ef9f4830a591cebf2894c6b4c4b34
LegalEntity:countryirtw_shtctw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hk
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86h1
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xc4
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hl
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86h0
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hm
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001012537
LegalEntity:id10b1daf05404d79278228af419e30d8114d5639dtw_shtctw-shtc-583972cedebf298736bffcb6236fa638cfeb15c0
Company:id6c35c2bc95b731e7de383cf73f1c8c67481567b9ext_us_ofac_press_releasesNK-S9CcsFYLvxzdpLqJaJH4wm
LegalEntity:id668b1859aa9ad363d004ab81e22b2adf2972ec79engus_sam_exclusionsusgsa-s4mrc86hk
LegalEntity:id2eed5c8fb635e6e15cdc88bb87f0d4a772c1b272engus_sam_exclusionsusgsa-s4mrc86h1
LegalEntity:idb8563fa575bf731451b952865c5d4a79e74351detw_shtctw-shtc-ed65f92a2d7ef9f4830a591cebf2894c6b4c4b34
Organization:idfb509dcc82abba1b8a71ace382fe5331479a64ebus_trade_cslofac-28287
LegalEntity:idbd30e530a6a9625bf9bb21c36ce166b59374b497tw_shtctw-shtc-84f5bf79b09fb07e0f9317d19fb9fba64138e4fa
LegalEntity:id98d69e21cafd27cb8e95f2a565c537fc21361413engus_sam_exclusionsusgsa-s4mrc86hm
Company:id6c35c2bc95b731e7de383cf73f1c8c67481567b9engus_ofac_press_releasesofac-pr-06cd4e925776524f660ba1125455c9d3b6e77c93
LegalEntity:id6f5235f544148980d9240b12d75d22ab2a6c5524tw_shtctw-shtc-b1678702a82694620448982752b42e050b714c18
Company:id2aea24cb2b31dcebecf452da513ba52b94a26e87permidpermid-5062273215
LegalEntity:ide026b42703ddfd237d6fff6ece7290ac283bcba6engus_sam_exclusionsusgsa-s4mrc6xc4
LegalEntity:id11deffd534c88643290af4a2ede1feb77f045376tw_shtctw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b
Company:ide4c431bfbe86a59b3f830e628eacc3a4009f9c9fgem_energy_ownershipgem-own-e100001012537
LegalEntity:ida87ffb8f7f2c28b48bdb5273a1638355fe5d798bengus_sam_exclusionsusgsa-s4mrc86h0
LegalEntity:idffd44cbd81f5be274e32b2529d0041ab70cac60aengus_sam_exclusionsusgsa-s4mrc86hl
LegalEntity:id0249f319b88ffdf6a4bd50e5184c2b79a76e17e9tw_shtctw-shtc-9a15fe9798d81c42f6252987a3c65e3fa8f6bd1b
Organization:ideead360a74a5459f77a9e6b7c7fb8334d5f49ffaengus_ofac_sdnofac-28287
LegalEntity:id7171d769ac008a291ddfcdcbb76dd440c9207eb2tw_shtctw-shtc-62ab96b452b6f5a5052a28f80a7a436dcdce488c
Company:jurisdictionirpermidpermid-5062273215
Company:legalFormCogem_energy_ownershipgem-own-e100001012537
Company:mainCountryirgem_energy_ownershipgem-own-e100001012537
LegalEntity:nameCHADORMALU MINING AND INDUSTRIAL COMPANYengus_sam_exclusionsusgsa-s4mrc86hk
Company:nameChadormalu Mining and Industrial Co PJSCpermidpermid-5062273215
Organization:nameCHADORMALU MINING & INDUSTRIAL COMPANYus_trade_cslofac-28287
Organization:nameChadormalu Mining & Industrial Companyengus_ofac_sdnofac-28287
LegalEntity:nameCHADORMALU MINING & INDUSTRIAL CO.engus_sam_exclusionsusgsa-s4mrc86h0
LegalEntity:nameCHADORMALU MINING & INDUSTRIAL COMPANYengus_sam_exclusionsusgsa-s4mrc6xc4
LegalEntity:nameCHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrc86h1
LegalEntity:nameCHADORMALU MINING AND INDUSTRIAL CO.engus_sam_exclusionsusgsa-s4mrc86hl
Company:nameChadormalu Mining and Industrial Companyengus_ofac_press_releasesofac-pr-06cd4e925776524f660ba1125455c9d3b6e77c93
LegalEntity:nameCHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrc86hm
Company:nameChadormalu Mining & Industrial Cogem_energy_ownershipgem-own-e100001012537
Company:nameChadormalu Mining & Industrialgem_energy_ownershipgem-own-e100001012537
Company:nameرکت معدنی و صنعتی چادرملو,gem_energy_ownershipgem-own-e100001012537
LegalEntity:nameCHADORMALU MINING & INDUSTRIAL COMPANYtw_shtctw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b
LegalEntity:nameCHADORMALU MINING & INDUSTRIAL CO.tw_shtctw-shtc-ed65f92a2d7ef9f4830a591cebf2894c6b4c4b34
LegalEntity:nameCHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-583972cedebf298736bffcb6236fa638cfeb15c0
LegalEntity:nameCHADORMALU MINING AND INDUSTRIAL CO.tw_shtctw-shtc-84f5bf79b09fb07e0f9317d19fb9fba64138e4fa
LegalEntity:nameCHADORMALU MINING AND INDUSTRIAL COMPANYtw_shtctw-shtc-62ab96b452b6f5a5052a28f80a7a436dcdce488c
LegalEntity:nameCHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-9a15fe9798d81c42f6252987a3c65e3fa8f6bd1b
LegalEntity:nameCHADORMALU MINING & INDUSTRIAL COMPANYtw_shtctw-shtc-b1678702a82694620448982752b42e050b714c18
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)engus_sam_exclusionsusgsa-s4mrc6xc4
LegalEntity:notes(also CHADORMALU MINING & INDUSTRIAL COMPANY)engus_sam_exclusionsusgsa-s4mrc86h0
LegalEntity:notes(also CHADORMALU MINING & INDUSTRIAL COMPANY)engus_sam_exclusionsusgsa-s4mrc86hm
LegalEntity:notes(also CHADORMALU MINING & INDUSTRIAL COMPANY)engus_sam_exclusionsusgsa-s4mrc86h1
LegalEntity:notes(also CHADORMALU MINING & INDUSTRIAL COMPANY)engus_sam_exclusionsusgsa-s4mrc86hl
LegalEntity:notes(also CHADORMALU MINING & INDUSTRIAL COMPANY)engus_sam_exclusionsusgsa-s4mrc86hk
Company:permId5062273215gem_energy_ownershipgem-own-e100001012537
Company:permId5062273215permidpermid-5062273215
Company:phone+982188882858permidpermid-5062273215
Organization:programIdUS-IRANengus_ofac_sdnofac-28287
Organization:registrationNumber145857engus_ofac_sdnofac-28287
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm870engus_ofac_press_releasesofac-pr-06cd4e925776524f660ba1125455c9d3b6e77c93
Company:sourceUrl https://permid.org/1-5062273215permidpermid-5062273215
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28287engus_ofac_sdnofac-28287
Company:statusActivepermidpermid-5062273215
LegalEntity:topicsexport.controltw_shtctw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b
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