Statements: Chadormalu Mining & Industrial Company

Canonical ID: NK-QiB4PeQ4MtsxaRgd4qdte6 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, 1968653647 Tehran	eng	us_ofac_sdn		`ofac-28287`	2023-11-17
`LegalEntity:address`		TEHRAN, 56, VALI-E-ASR STREET, OPPOSITE THE PRAYER, ESFANDYAR BOULEVARD, 1968653647, IRN	eng	us_sam_exclusions		`usgsa-s4mrc6xc4`	2024-06-14