Statements: QUDS RAZAVI MINES CO.

Canonical ID: NK-cekE389yLQ8aEgBc6YG5CV · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7f917cabe3cee0bfe0826f1d5d0cf33c082be814	eng	us_ofac_sdn	`ofac-30845`	2024-03-05
`LegalEntity:id`	2d1952d05c45409d08f1359a0725930d8c2f86d3	eng	us_sam_exclusions	`usgsa-s4mrh2639`	2024-06-28
`Organization:id`	00b512efccb4a51918b20b9390d612406f095df7		us_trade_csl	`ofac-30845`	2024-05-07