Statements: Middle East Mines and Mineral Industries Development Holding Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Tehrān, Iran		gem_energy_ownership	`gem-own-e100000131142`	2024-06-30
`Organization:address`	No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran	eng	us_ofac_sdn	`ofac-30762`	2023-11-17
`Organization:address`	No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, 1465953349 Tehran	eng	us_ofac_sdn	`ofac-30762`	2023-11-17
`Company:address`	Iran		permid	`permid-5062272733`	2023-11-20
`LegalEntity:address`	TEHRAN, NO. 8, MA'AREF STREET, FARHANG BOULEVARDS, SA'ADATABAD, 1465953349, IRN	eng	us_sam_exclusions	`usgsa-s4mrh262z`	2024-06-14