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Canonical ID: NK-bqHtiingHrG89XMLkzXvBf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | No. 13, 8th Alley, After Tehran Clinic Hospital, Ghaem Magham Farahani Street, Hafte Tir Square, TEHRAN, TEHRAN, Iran | permid | permid-5080043507 | ||||
Organization:address | No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan | eng | us_ofac_sdn | ofac-25043 | |||
Organization:address | No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran | eng | us_ofac_sdn | ofac-25043 | |||
LegalEntity:address | No. 13, 8th Street, Ghaem Maghame Farahani Ave. Tehran Iran | tw_shtc | tw-shtc-ecb4329ca7ff815bc0e89f293e0946f5e215fcba | ||||
LegalEntity:address | No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh Zanjan Iran | tw_shtc | tw-shtc-ecb4329ca7ff815bc0e89f293e0946f5e215fcba | ||||
LegalEntity:address | TEHRAN, NO. 13, 8TH STREET, GHAEM MAGHAME FARAHANI AVE., IRN | eng | us_sam_exclusions | usgsa-s4mr6y8r6 | |||
Company:address | Iran | permid | permid-5080043507 | ||||
Organization:addressEntity | addr-8f176fa55fafc2959ffd21e9246a5fcc86ebc936 | eng | us_ofac_sdn | ofac-25043 | |||
Organization:addressEntity | addr-f1591f96094b7aa26d9f31758c269f1b8642369e | eng | us_ofac_sdn | ofac-25043 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25043 | |||
Company:country | ir | permid | permid-5080043507 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr6y8r6 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-ecb4329ca7ff815bc0e89f293e0946f5e215fcba | ||||
LegalEntity:createdAt | 2018-10-19 | eng | us_sam_exclusions | usgsa-s4mr6y8r6 | |||
Organization:id | 05db6c61672e11dd9214b53c316fe51703dbd0ce | us_trade_csl | ofac-25043 | ||||
Company:id | 2219c64cd4f139cc9c5a62a8f2f5c102f99b0605 | permid | permid-5080043507 | ||||
Organization:id | 8025a92a9b41c5357f731ea70c333b3cdec30ce6 | eng | us_ofac_sdn | ofac-25043 | |||
LegalEntity:id | de0446a19a30edd032491ae8fe6099348f175ee0 | tw_shtc | tw-shtc-ecb4329ca7ff815bc0e89f293e0946f5e215fcba | ||||
LegalEntity:id | bd91b1adf3440a15d3aa73372130c2023b37a4fd | eng | us_sam_exclusions | usgsa-s4mr6y8r6 | |||
Company:incorporationDate | 1998-05-09 | permid | permid-5080043507 | ||||
Company:jurisdiction | ir | permid | permid-5080043507 | ||||
Organization:name | Iran Zinc Mines Development Company | eng | us_ofac_sdn | ofac-25043 | |||
Company:name | Iran Zinc Mines Development Co | permid | permid-5080043507 | ||||
LegalEntity:name | IRAN ZINC MINES DEVELOPMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr6y8r6 | |||
Organization:name | IRAN ZINC MINES DEVELOPMENT COMPANY | us_trade_csl | ofac-25043 | ||||
LegalEntity:name | IRAN ZINC MINES DEVELOPMENT COMPANY | tw_shtc | tw-shtc-ecb4329ca7ff815bc0e89f293e0946f5e215fcba | ||||
Company:permId | 5080043507 | permid | permid-5080043507 | ||||
Company:phone | +982188502326 | permid | permid-5080043507 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25043 | |||
Company:sourceUrl | https://permid.org/1-5080043507 | permid | permid-5080043507 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25043 | eng | us_ofac_sdn | ofac-25043 | |||
Company:status | Active | permid | permid-5080043507 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25043 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y8r6 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ecb4329ca7ff815bc0e89f293e0946f5e215fcba | ||||
Organization:topics | sanction | us_trade_csl | ofac-25043 | ||||
LegalEntity:uniqueEntityId | SXY9A4FPYMZ7 | eng | us_sam_exclusions | usgsa-s4mr6y8r6 | |||
Company:website | http://izmdc.com/en | permid | permid-5080043507 | ||||
Organization:website | http://www.IZMDC.com/ | eng | us_ofac_sdn | ofac-25043 | |||