Statements: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY

Canonical ID: NK-igyv6yjASbCpftww8x4hKu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, 1465953349 Tehranengus_ofac_sdnofac-30762
Company:addressIranpermidpermid-5062272733
LegalEntity:addressTEHRAN, NO. 8, MA'AREF STREET, FARHANG BOULEVARDS, SA'ADATABAD, 1465953349, IRNengus_sam_exclusionsusgsa-s4mrh262z
Organization:addressNo. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehranengus_ofac_sdnofac-30762
Organization:addressEntityaddr-8c434632b445b5bcfa6bcb801f992570059d507aengus_ofac_sdnofac-30762
Organization:addressEntityaddr-1239a8376a1b0a99dcedc718c735088dc7b94fb5engus_ofac_sdnofac-30762
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh262z
Organization:countryirengus_ofac_sdnofac-30762
Company:countryirpermidpermid-5062272733
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh262z
Company:idf412568eb3791f51084c1ffd032486a5dd1fce39permidpermid-5062272733
Organization:id21a966d87e3e4a208fbbece1c3f7a669f1aef1c2engus_ofac_sdnofac-30762
LegalEntity:id8e834faa4feb8d36a4dc9aad5db50a6947756e54engus_sam_exclusionsusgsa-s4mrh262z
Organization:ide11ef64eb9e6fe8c5050e9d1b073ec2703d432d8us_trade_cslofac-30762
Organization:incorporationDate2007-11-07engus_ofac_sdnofac-30762
Company:jurisdictionirpermidpermid-5062272733
LegalEntity:nameMIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrh262z
Company:nameMiddle East Mines and Mineral Industries Development Holding Copermidpermid-5062272733
Organization:nameMIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANYus_trade_cslofac-30762
Organization:nameMiddle East Mines and Mineral Industries Development Holding Companyengus_ofac_sdnofac-30762
Company:permId5062272733permidpermid-5062272733
Organization:registrationNumber310643engus_ofac_sdnofac-30762
Company:sourceUrl https://permid.org/1-5062272733permidpermid-5062272733
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30762engus_ofac_sdnofac-30762
Company:statusActivepermidpermid-5062272733
Organization:topicssanctionengus_ofac_sdnofac-30762
Organization:topicssanctionus_trade_cslofac-30762
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh262z
LegalEntity:uniqueEntityIdEH3LB8F7P2K5engus_sam_exclusionsusgsa-s4mrh262z
Organization:weakAliasMIDHCOengus_ofac_sdnofac-30762
Organization:website http://www.midhco.com/engus_ofac_sdnofac-30762
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Raw data: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY - OpenSanctions