Statements: CHADORMALU MINING AND INDUSTRIAL COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Chadormalu Mining & Industrial Company	eng	us_ofac_sdn	`ofac-28287`	2023-04-20
`Company:name`	Chadormalu Mining and Industrial Co PJSC		permid	`permid-5062273215`	2025-03-02
`Organization:name`	CHADORMALU MINING & INDUSTRIAL COMPANY		us_trade_csl	`ofac-28287`	2024-05-07
`Company:name`	Chadormalu Mining and Industrial Company	eng	us_ofac_press_releases	`ofac-pr-06cd4e925776524f660ba1125455c9d3b6e77c93`	2025-10-11
`LegalEntity:name`	CHADORMALU MINING & INDUSTRIAL CO.	eng	us_sam_exclusions	`usgsa-s4mrc86h0`	2024-06-14
`LegalEntity:name`	CHADORMALU MINING & INDUSTRIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc6xc4`	2024-06-14
`LegalEntity:name`	CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc86h1`	2024-06-14
`LegalEntity:name`	CHADORMALU MINING AND INDUSTRIAL CO.	eng	us_sam_exclusions	`usgsa-s4mrc86hl`	2024-06-14
`LegalEntity:name`	CHADORMALU MINING AND INDUSTRIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc86hk`	2024-06-14
`LegalEntity:name`	CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc86hm`	2024-06-14
`Company:name`	Chadormalu Mining & Industrial Co		gem_energy_ownership	`gem-own-e100001012537`	2024-06-30
`Company:name`	Chadormalu Mining & Industrial		gem_energy_ownership	`gem-own-e100001012537`	2024-06-30
`Company:name`	رکت معدنی و صنعتی چادرملو,		gem_energy_ownership	`gem-own-e100001012537`	2024-06-30
`LegalEntity:name`	CHADORMALU MINING & INDUSTRIAL COMPANY		tw_shtc	`tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b`	2025-07-21
`LegalEntity:name`	CHADORMALU MINING & INDUSTRIAL CO.		tw_shtc	`tw-shtc-ed65f92a2d7ef9f4830a591cebf2894c6b4c4b34`	2025-07-21
`LegalEntity:name`	CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY		tw_shtc	`tw-shtc-583972cedebf298736bffcb6236fa638cfeb15c0`	2025-07-21
`LegalEntity:name`	CHADORMALU MINING AND INDUSTRIAL CO.		tw_shtc	`tw-shtc-84f5bf79b09fb07e0f9317d19fb9fba64138e4fa`	2025-07-21
`LegalEntity:name`	CHADORMALU MINING AND INDUSTRIAL COMPANY		tw_shtc	`tw-shtc-62ab96b452b6f5a5052a28f80a7a436dcdce488c`	2025-07-21
`LegalEntity:name`	CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY		tw_shtc	`tw-shtc-9a15fe9798d81c42f6252987a3c65e3fa8f6bd1b`	2025-07-21
`LegalEntity:name`	CHADORMALU MINING & INDUSTRIAL COMPANY		tw_shtc	`tw-shtc-b1678702a82694620448982752b42e050b714c18`	2025-08-09

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