Canonical ID: NK-cekE389yLQ8aEgBc6YG5CV
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:country | tm | eng | us_ofac_sdn | ofac-30845 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30845 | |||
Organization:id | 634a0afe147fa93af40223686d5395694b449fd4 | eng | us_ofac_sdn | ofac-30845 | |||
Organization:idNumber | 10380279032 | eng | us_ofac_sdn | ofac-30845 | |||
Organization:name | شرکت معادن قدس رضوی | ara | us_ofac_sdn | ofac-30845 | |||
Organization:name | QUDS RAZAVI MINES CO. | eng | us_ofac_sdn | ofac-30845 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30845 | |||
Organization:registrationNumber | 12211 | eng | us_ofac_sdn | ofac-30845 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30845 | eng | us_ofac_sdn | ofac-30845 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30845 |