Statements: Kaveh Pars Mining Industries Development Company

Canonical ID: NK-62BUYVotJnAtEqgYXAX9NM · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	4952e1fc50c79a893033bfbcefd37f94a3dc3886		us_trade_csl	`ofac-30373`	2024-05-07
`Organization:id`	99d3a694dfa910c4c944f74c55c96b39816cd372	eng	us_ofac_sdn	`ofac-30373`	2024-03-05
`LegalEntity:id`	dcf0b5d8b72c31ca2ebbd44a828f7fcf32d47c7d	eng	us_sam_exclusions	`usgsa-s4mrfb78b`	2024-06-28