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Canonical ID: NK-eTJftGLfFYBcDCjRHJwA4E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 273, Dr. Fatemi Ave., Tehran 1414618551, Iran IR | tw_shtc | tw-shtc-600bb903099a90736cdb10b4376a32e9969b6b1d | ||||
LegalEntity:address | TEHRAN, NO. 273, DR. FATEMI AVE., 1414618551 | eng | us_sam_exclusions | usgsa-s4mrc6xc9 | |||
LegalEntity:address | 55 km, Shiraz Road Sirjan Kerman Iran | tw_shtc | tw-shtc-867167915de8d8fe2a39d02b77421f12c9b645a2 | ||||
LegalEntity:address | PO Box 178185-111 Sirjan Kerman Iran | tw_shtc | tw-shtc-867167915de8d8fe2a39d02b77421f12c9b645a2 | ||||
LegalEntity:address | PO Box 178185-111, Sirjan, Kerman, Iran IR | tw_shtc | tw-shtc-600bb903099a90736cdb10b4376a32e9969b6b1d | ||||
Company:address | Iran | permid | permid-5058647259 | ||||
Organization:address | Tehran, No. 273, Dr. Fatemi Ave., 1414618551 | eng | us_ofac_sdn | ofac-28294 | |||
Organization:address | Sirjan, 55 km, Shiraz Road, Kerman | eng | us_ofac_sdn | ofac-28294 | |||
Organization:address | Sirjan, PO Box 178185-111, Kerman | eng | us_ofac_sdn | ofac-28294 | |||
Company:address | Kermān, Iran | gem_energy_ownership | gem-own-e100000000544 | ||||
LegalEntity:address | No. 273, Dr. Fatemi Ave. Tehran 1414618551 Iran | tw_shtc | tw-shtc-867167915de8d8fe2a39d02b77421f12c9b645a2 | ||||
LegalEntity:address | 55 km, Shiraz Road, Sirjan, Kerman, Iran IR | tw_shtc | tw-shtc-600bb903099a90736cdb10b4376a32e9969b6b1d | ||||
Organization:addressEntity | addr-cac0518a27a557f6ccf68c74254386678b5d79ce | us_ofac_sdn | ofac-28294 | ||||
Organization:addressEntity | addr-a28c0005b0a887dab168b393cd5662da897be24f | us_ofac_sdn | ofac-28294 | ||||
Organization:addressEntity | addr-a2fcbe0559303f5740a84552a8f94c3c33c2a47a | us_ofac_sdn | ofac-28294 | ||||
Organization:country | ir | us_ofac_sdn | ofac-28294 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrc6xc9 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-867167915de8d8fe2a39d02b77421f12c9b645a2 | ||||
Company:country | ir | gem_energy_ownership | gem-own-e100000000544 | ||||
Company:country | ir | permid | permid-5058647259 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-600bb903099a90736cdb10b4376a32e9969b6b1d | ||||
LegalEntity:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xc9 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000000544 | ||||
LegalEntity:id | a1aefcad86467bcbab302d7257263d1d9435f83b | tw_shtc | tw-shtc-600bb903099a90736cdb10b4376a32e9969b6b1d | ||||
Company:id | 21a404edd57e54b6267041ba6741c4fa8e1d90c3 | gem_energy_ownership | gem-own-e100000000544 | ||||
Organization:id | a7b20d2ef631d0d70a76f3573c187bcb5a2113f6 | us_trade_csl | ofac-28294 | ||||
LegalEntity:id | a98656320193a4bc00e34b33aaedbfefce76a5d3 | us_sam_exclusions | usgsa-s4mrc6xc9 | ||||
Company:id | fb030598867cece18cac47a22a3fc851892a2ef3 | ext_us_ofac_press_releases | ofac-pr-cfa839d91e920e02e8a857ef6998621dcda4ed53 | ||||
Company:id | 1ecc4db955e1bc9cfaccb87cbdcf5ebc58637feb | permid | permid-5058647259 | ||||
LegalEntity:id | 006557915ee3b9ac4204bd9d3a6f85d134944af1 | tw_shtc | tw-shtc-867167915de8d8fe2a39d02b77421f12c9b645a2 | ||||
Organization:id | c1b18fe3880c24d921b7b0f337f6764be813a1b1 | us_ofac_sdn | ofac-28294 | ||||
Company:jurisdiction | ir | permid | permid-5058647259 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100000000544 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100000000544 | ||||
Organization:name | GOLGOHAR MINING AND INDUSTRIAL COMPANY | us_trade_csl | ofac-28294 | ||||
LegalEntity:name | GOLGOHAR MINING AND INDUSTRIAL COMPANY | tw_shtc | tw-shtc-867167915de8d8fe2a39d02b77421f12c9b645a2 | ||||
LegalEntity:name | GOLGOHAR MINING AND INDUSTRIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrc6xc9 | |||
Company:name | Golgohar Mining and Industrial | gem_energy_ownership | gem-own-e100000000544 | ||||
Company:name | Golgohar Mining and Industrial Company | eng | ext_us_ofac_press_releases | ofac-pr-cfa839d91e920e02e8a857ef6998621dcda4ed53 | |||
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:name | Golgohar Mining and Industrial Co | permid | permid-5058647259 | ||||
LegalEntity:name | GOLGOHAR MINING AND INDUSTRIAL COMPANY | tw_shtc | tw-shtc-600bb903099a90736cdb10b4376a32e9969b6b1d | ||||
Organization:name | Golgohar Mining and Industrial Company | eng | us_ofac_sdn | ofac-28294 | |||
Company:permId | 5058647259 | permid | permid-5058647259 | ||||
Company:permId | 5058647259 | gem_energy_ownership | gem-own-e100000000544 | ||||
Company:phone | +982188977261 | permid | permid-5058647259 | ||||
Organization:programId | US-IRAN | 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 | ext_us_ofac_press_releases | ofac-pr-cfa839d91e920e02e8a857ef6998621dcda4ed53 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28294 | us_ofac_sdn | ofac-28294 | ||||
Company:status | Active | permid | permid-5058647259 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28294 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28294 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-600bb903099a90736cdb10b4376a32e9969b6b1d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xc9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-867167915de8d8fe2a39d02b77421f12c9b645a2 | ||||
LegalEntity:uniqueEntityId | MCG8CX7XBM97 | eng | us_sam_exclusions | usgsa-s4mrc6xc9 | |||
Organization:website | http://www.geg.ir/ | us_ofac_sdn | ofac-28294 | ||||