Statements: QUDS RAZAVI MINES CO.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	QUDS RAZAVI MINES CO.		us_trade_csl	`ofac-30845`	2024-05-07
`Organization:name`	QUDS RAZAVI MINES CO.	eng	us_ofac_sdn	`ofac-30845`	2023-04-20
`Organization:name`	شرکت معادن قدس رضوی	ara	us_ofac_sdn	`ofac-30845`	2023-04-20
`LegalEntity:name`	QUDS RAZAVI MINES CO.	eng	us_sam_exclusions	`usgsa-s4mrh2639`	2024-06-14