Statements: Quds Razavi Mines Co.

Canonical ID: NK-cekE389yLQ8aEgBc6YG5CV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrytmus_ofac_sdnofac-30845
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrh2639
Organization:countryirus_ofac_sdnofac-30845
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2639
Company:ide1414d6a492af0ab84114a68f02da1fa95fc89ddext_us_ofac_press_releasesofac-pr-c1dc18da8733e820e203b2a165b14a7c920183ce
LegalEntity:id38f9656bef91478decfecdc8dd1e1da9ef8a1d2eus_sam_exclusionsusgsa-s4mrh2639
Organization:id00b512efccb4a51918b20b9390d612406f095df7us_trade_cslofac-30845
Organization:iddb31ad6100c44b468742af1f5a82ae6eeb7961d1us_ofac_sdnofac-30845
Organization:idNumber10380279032engus_ofac_sdnofac-30845
Company:nameQuds Razavi Mines Co.engext_us_ofac_press_releasesofac-pr-c1dc18da8733e820e203b2a165b14a7c920183ce
Organization:nameشرکت معادن قدس رضویaraus_ofac_sdnofac-30845
Organization:nameQUDS RAZAVI MINES CO.engus_ofac_sdnofac-30845
Organization:nameQUDS RAZAVI MINES CO.us_trade_cslofac-30845
LegalEntity:nameQUDS RAZAVI MINES CO.engus_sam_exclusionsusgsa-s4mrh2639
Organization:programIdUS-IRANengus_ofac_sdnofac-30845
Organization:registrationNumber12211engus_ofac_sdnofac-30845
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30845us_ofac_sdnofac-30845
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1234ext_us_ofac_press_releasesofac-pr-c1dc18da8733e820e203b2a165b14a7c920183ce
Organization:topicssanctionus_ofac_sdnofac-30845
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2639
Organization:topicssanctionus_trade_cslofac-30845
LegalEntity:uniqueEntityIdM5BWM43E9SL7engus_sam_exclusionsusgsa-s4mrh2639
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