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Canonical ID: NK-igyv6yjASbCpftww8x4hKu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, 1465953349 Tehran | eng | us_ofac_sdn | ofac-30762 | |||
Company:address | Iran | permid | permid-5062272733 | ||||
Company:address | Tehrān, Iran | gem_energy_ownership | gem-own-e100000131142 | ||||
LegalEntity:address | TEHRAN, NO. 8, MA'AREF STREET, FARHANG BOULEVARDS, SA'ADATABAD, 1465953349 | eng | us_sam_exclusions | usgsa-s4mrh262z | |||
Organization:address | No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran | eng | us_ofac_sdn | ofac-30762 | |||
Organization:addressEntity | addr-8c434632b445b5bcfa6bcb801f992570059d507a | us_ofac_sdn | ofac-30762 | ||||
Organization:addressEntity | addr-1239a8376a1b0a99dcedc718c735088dc7b94fb5 | us_ofac_sdn | ofac-30762 | ||||
Company:alias | Middle East Mines and Mineral Industries Development Holding Co | gem_energy_ownership | gem-own-e100000131142 | ||||
Company:alias | Middle East Mines Industries Development Holding Company | gem_energy_ownership | gem-own-e100000131142 | ||||
Company:alias | Middle East Mines & Mineral MIDHCO | gem_energy_ownership | gem-own-e100000131142 | ||||
Company:country | ir | gem_energy_ownership | gem-own-e100000131142 | ||||
Organization:country | ir | us_ofac_sdn | ofac-30762 | ||||
Company:country | ir | permid | permid-5062272733 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrh262z | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh262z | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000131142 | ||||
Organization:id | e11ef64eb9e6fe8c5050e9d1b073ec2703d432d8 | us_trade_csl | ofac-30762 | ||||
LegalEntity:id | c87efd205e54b47c49722b79cac91751fcc8f5c7 | us_sam_exclusions | usgsa-s4mrh262z | ||||
Company:id | f412568eb3791f51084c1ffd032486a5dd1fce39 | permid | permid-5062272733 | ||||
Company:id | a73a582d982493e98a71788a4474bf895892f169 | gem_energy_ownership | gem-own-e100000131142 | ||||
Organization:id | 4dfa59f079646cc0110903763eead44287e7eee9 | us_ofac_sdn | ofac-30762 | ||||
Organization:incorporationDate | 2007-11-07 | us_ofac_sdn | ofac-30762 | ||||
Company:jurisdiction | ir | permid | permid-5062272733 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100000131142 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100000131142 | ||||
LegalEntity:name | MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY | eng | us_sam_exclusions | usgsa-s4mrh262z | |||
Company:name | Middle East Mines and Mineral Industries Development Holding Co | permid | permid-5062272733 | ||||
Organization:name | Middle East Mines and Mineral Industries Development Holding Company | eng | us_ofac_sdn | ofac-30762 | |||
Organization:name | MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY | us_trade_csl | ofac-30762 | ||||
Company:name | شرکت هلدینگ توسعه معادن و صنایع معدنی خاورمیانه | gem_energy_ownership | gem-own-e100000131142 | ||||
Company:name | Middle East Mines & Mineral Industries Development Holding Co | gem_energy_ownership | gem-own-e100000131142 | ||||
Company:name | Middle East Mines & Mineral Industries Development Holding | gem_energy_ownership | gem-own-e100000131142 | ||||
Company:permId | 5062272733 | permid | permid-5062272733 | ||||
Company:permId | 5062272733 | gem_energy_ownership | gem-own-e100000131142 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30762 | |||
Organization:registrationNumber | 310643 | eng | us_ofac_sdn | ofac-30762 | |||
Company:sourceUrl | https://permid.org/1-5062272733 | permid | permid-5062272733 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30762 | us_ofac_sdn | ofac-30762 | ||||
Company:status | Active | permid | permid-5062272733 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh262z | ||||
Organization:topics | sanction | us_trade_csl | ofac-30762 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30762 | ||||
LegalEntity:uniqueEntityId | EH3LB8F7P2K5 | eng | us_sam_exclusions | usgsa-s4mrh262z | |||
Organization:weakAlias | MIDHCO | eng | us_ofac_sdn | ofac-30762 | |||
Company:weakAlias | MIDHCO | gem_energy_ownership | gem-own-e100000131142 | ||||
Company:website | https://www.midhco.com/ | gem_energy_ownership | gem-own-e100000131142 | ||||
Organization:website | http://www.midhco.com/ | us_ofac_sdn | ofac-30762 | ||||