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
Organization:addressEntityaddr-279f8fe7fe151ca4b35c6b8ee60df1f4f1466caaengus_ofac_sdnofac-28287
Organization:aliasCHADORMALU MINING AND INDUSTRIAL CO.engus_ofac_sdnofac-28287
Organization:aliasCHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-28287
Organization:aliasChadormalu Mining & Industrial Co.engus_ofac_sdnofac-28287
Organization:aliasChadormalu Mining and Industrial Companyengus_ofac_sdnofac-28287
Organization:aliasCHADORMALU MINING & INDUSTRIAL Public Joint Stock Companyengus_ofac_sdnofac-28287
Organization:countryirengus_ofac_sdnofac-28287
Organization:ideead360a74a5459f77a9e6b7c7fb8334d5f49ffaengus_ofac_sdnofac-28287
Organization:nameChadormalu Mining & Industrial Companyengus_ofac_sdnofac-28287
Organization:programIdUS-IRANengus_ofac_sdnofac-28287
Organization:registrationNumber145857engus_ofac_sdnofac-28287
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28287engus_ofac_sdnofac-28287
Organization:topicssanctionengus_ofac_sdnofac-28287
Organization:website http://www.chadormalu.com/engus_ofac_sdnofac-28287
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