Statements: QUDS RAZAVI MINES CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh2639
Organization:countryirengus_ofac_sdnofac-30845
Organization:countrytmengus_ofac_sdnofac-30845
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2639
Organization:id634a0afe147fa93af40223686d5395694b449fd4engus_ofac_sdnofac-30845
LegalEntity:id2c6fc7d998814e5fcdc66c62d7dac0fb8d8e2865engus_sam_exclusionsusgsa-s4mrh2639
Organization:id00b512efccb4a51918b20b9390d612406f095df7us_trade_cslofac-30845
Organization:idNumber10380279032engus_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:nameشرکت معادن قدس رضویaraus_ofac_sdnofac-30845
Organization:programIdUS-IRANengus_ofac_sdnofac-30845
Organization:registrationNumber12211engus_ofac_sdnofac-30845
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30845engus_ofac_sdnofac-30845
Organization:topicssanctionengus_ofac_sdnofac-30845
Organization:topicssanctionus_trade_cslofac-30845
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2639
LegalEntity:uniqueEntityIdM5BWM43E9SL7engus_sam_exclusionsusgsa-s4mrh2639
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