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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, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran | eng | us_ofac_sdn | ofac-30762 | |||
Organization:address | No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, 1465953349 Tehran | eng | us_ofac_sdn | ofac-30762 | |||
Organization:addressEntity | addr-1239a8376a1b0a99dcedc718c735088dc7b94fb5 | eng | us_ofac_sdn | ofac-30762 | |||
Organization:addressEntity | addr-8c434632b445b5bcfa6bcb801f992570059d507a | eng | us_ofac_sdn | ofac-30762 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30762 | |||
Organization:id | f7af7a157347b617781d907352e7749eb68dd6c7 | eng | us_ofac_sdn | ofac-30762 | |||
Organization:incorporationDate | 2007-11-07 | eng | us_ofac_sdn | ofac-30762 | |||
Organization:name | Middle East Mines and Mineral Industries Development Holding Company | eng | us_ofac_sdn | ofac-30762 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30762 | |||
Organization:registrationNumber | 310643 | eng | us_ofac_sdn | ofac-30762 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30762 | eng | us_ofac_sdn | ofac-30762 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30762 | |||
Organization:weakAlias | MIDHCO | eng | us_ofac_sdn | ofac-30762 | |||
Organization:website | http://www.midhco.com/ | eng | us_ofac_sdn | ofac-30762 | |||