Statements: Mashad Integrated And Investment Co. Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	3fbc1fa8dfc9370147b36fc608a91a1e1f88d75b	worldbank_debarred	`wbdeb-516796`	2024-11-28
`LegalEntity:id`	24166bc152ed6adef6d7edd28b7a429e6b6e3795	ebrd_ineligible	`ebrd-824f355e055ebfc4f782951f55fddf0b3602e92e`	2024-09-20
`Company:id`	42f1ced3cb1634b4af20fa721720fc9e63c77d88	afdb_sanctions	`afdb-d591ed9431d23bfe451ca1fc2486c6604262ce4b`	2025-04-29
`LegalEntity:id`	37b9a3bec4fae3cb355637acffc7342f117e5660	adb_sanctions	`adb-a49d2e45077430852d5ceb8b9cecaeef7c4f66e5`	2025-02-05
`LegalEntity:id`	dde507105b80a91f6b616a99024fb50d4d23efa7	iadb_sanctions	`iadb-firm-mashad-integrated-and-investment-co-limited`	2024-06-13