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QUDS RAZAVI MINES CO.

Sanctioned entity
TypeOrganization[sources]
NameQUDS RAZAVI MINES CO. · شرکت معادن قدس رضوی[sources]
Legal formnot available[sources]
CountryIran · Turkmenistan[sources]
ID Number10380279032[sources]
Registration number12211 · M5BWM43E9SL7[sources]
Unique Entity IDM5BWM43E9SL7[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrh2639 · ofac-30845

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