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Canonical ID: NK-eTJftGLfFYBcDCjRHJwA4E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 55 km, Shiraz Road, Sirjan | eng | us_ofac_sdn | ofac-28294 | |||
LegalEntity:address | No. 273, Dr. Fatemi Ave. Tehran 1414618551 Iran | tw_shtc | tw-shtc-867167915de8d8fe2a39d02b77421f12c9b645a2 | ||||
Company:address | Iran | permid | permid-5058647259 | ||||
LegalEntity:address | PO Box 178185-111 Sirjan Kerman Iran | tw_shtc | tw-shtc-867167915de8d8fe2a39d02b77421f12c9b645a2 | ||||
LegalEntity:address | 55 km, Shiraz Road, Sirjan, Kerman, Iran IR | tw_shtc | tw-shtc-600bb903099a90736cdb10b4376a32e9969b6b1d | ||||
LegalEntity:address | No. 273, Dr. Fatemi Ave., Tehran 1414618551, Iran IR | tw_shtc | tw-shtc-600bb903099a90736cdb10b4376a32e9969b6b1d | ||||
LegalEntity:address | 55 km, Shiraz Road Sirjan Kerman Iran | tw_shtc | tw-shtc-867167915de8d8fe2a39d02b77421f12c9b645a2 | ||||
LegalEntity:address | PO Box 178185-111, Sirjan, Kerman, Iran IR | tw_shtc | tw-shtc-600bb903099a90736cdb10b4376a32e9969b6b1d | ||||
LegalEntity:address | TEHRAN, NO. 273, DR. FATEMI AVE., 1414618551, IRN | eng | us_sam_exclusions | usgsa-s4mrc6xc9 | |||
Company:address | Kermān, Iran | gem_energy_ownership | gem-own-e100000000544 | ||||
Organization:address | No. 273, Dr. Fatemi Ave., 1414618551 Tehran | eng | us_ofac_sdn | ofac-28294 | |||
Organization:address | PO Box 178185-111, Sirjan | eng | us_ofac_sdn | ofac-28294 | |||
Organization:addressEntity | addr-d4a7b659deee336815fd6c642644f8ff48b414c8 | eng | us_ofac_sdn | ofac-28294 | |||
Organization:addressEntity | addr-6a8716b0336b352bc275d426b363874bf193fadf | eng | us_ofac_sdn | ofac-28294 | |||
Organization:addressEntity | addr-3b72cecc9c68230c00dcff3beb943d9f47041eb4 | eng | us_ofac_sdn | ofac-28294 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-600bb903099a90736cdb10b4376a32e9969b6b1d | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-867167915de8d8fe2a39d02b77421f12c9b645a2 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-28294 | |||
Company:country | ir | gem_energy_ownership | gem-own-e100000000544 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xc9 | |||
Company:country | ir | permid | permid-5058647259 | ||||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xc9 | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000000544 | ||||
LegalEntity:id | 006557915ee3b9ac4204bd9d3a6f85d134944af1 | tw_shtc | tw-shtc-867167915de8d8fe2a39d02b77421f12c9b645a2 | ||||
Company:id | 1ecc4db955e1bc9cfaccb87cbdcf5ebc58637feb | permid | permid-5058647259 | ||||
Organization:id | a7b20d2ef631d0d70a76f3573c187bcb5a2113f6 | us_trade_csl | ofac-28294 | ||||
Organization:id | ec97dd88c9ea48134f6b0668a2ff378e5f4ac7c2 | eng | us_ofac_sdn | ofac-28294 | |||
Company:id | 14767fa72e61241d9223b8d47fc648e3cae3da50 | eng | us_ofac_press_releases | ofac-pr-cfa839d91e920e02e8a857ef6998621dcda4ed53 | |||
Company:id | 21a404edd57e54b6267041ba6741c4fa8e1d90c3 | gem_energy_ownership | gem-own-e100000000544 | ||||
Company:id | 14767fa72e61241d9223b8d47fc648e3cae3da50 | ext_us_ofac_press_releases | NK-eTJftGLfFYBcDCjRHJwA4E | ||||
LegalEntity:id | 2a87a032d0a5b33395d52a9b7c4ae5eb8f08fcc7 | eng | us_sam_exclusions | usgsa-s4mrc6xc9 | |||
LegalEntity:id | a1aefcad86467bcbab302d7257263d1d9435f83b | tw_shtc | tw-shtc-600bb903099a90736cdb10b4376a32e9969b6b1d | ||||
Company:jurisdiction | ir | permid | permid-5058647259 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100000000544 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100000000544 | ||||
LegalEntity:name | GOLGOHAR MINING AND INDUSTRIAL COMPANY | tw_shtc | tw-shtc-600bb903099a90736cdb10b4376a32e9969b6b1d | ||||
Company:name | Golgohar Mining and Industrial Company | eng | us_ofac_press_releases | ofac-pr-cfa839d91e920e02e8a857ef6998621dcda4ed53 | |||
Company:name | Golgohar Mining and Industrial Co | permid | permid-5058647259 | ||||
LegalEntity:name | GOLGOHAR MINING AND INDUSTRIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrc6xc9 | |||
Organization:name | Golgohar Mining and Industrial Company | eng | us_ofac_sdn | ofac-28294 | |||
Organization:name | GOLGOHAR MINING AND INDUSTRIAL COMPANY | us_trade_csl | ofac-28294 | ||||
LegalEntity:name | GOLGOHAR MINING AND INDUSTRIAL COMPANY | tw_shtc | tw-shtc-867167915de8d8fe2a39d02b77421f12c9b645a2 | ||||
Company:name | Golgohar Mining and Industrial | gem_energy_ownership | gem-own-e100000000544 | ||||
Company:name | Golgohar Mining and Industrial Co | gem_energy_ownership | gem-own-e100000000544 | ||||
Company:name | شرکت معدنی و صنعتی گل گهر می باشد | gem_energy_ownership | gem-own-e100000000544 | ||||
Company:permId | 5058647259 | gem_energy_ownership | gem-own-e100000000544 | ||||
Company:permId | 5058647259 | permid | permid-5058647259 | ||||
Company:phone | +982188977261 | permid | permid-5058647259 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28294 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28294 | eng | us_ofac_sdn | ofac-28294 | |||
Company:sourceUrl | https://permid.org/1-5058647259 | permid | permid-5058647259 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm870 | eng | us_ofac_press_releases | ofac-pr-cfa839d91e920e02e8a857ef6998621dcda4ed53 | |||
Company:status | Active | permid | permid-5058647259 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28294 | |||
Organization:topics | sanction | us_trade_csl | ofac-28294 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xc9 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-600bb903099a90736cdb10b4376a32e9969b6b1d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-867167915de8d8fe2a39d02b77421f12c9b645a2 | ||||
LegalEntity:uniqueEntityId | MCG8CX7XBM97 | eng | us_sam_exclusions | usgsa-s4mrc6xc9 | |||
Organization:website | http://www.geg.ir/ | eng | us_ofac_sdn | ofac-28294 | |||