QUDS RAZAVI MINES CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: ASTAN QUDS RAZAVI) |
| Date of publication | 14.01.2021 |
Names (1)
| Last name/Name | QUDS RAZAVI MINES CO. |
|---|---|
| Full name/Name | QUDS RAZAVI MINES CO. |
| Type | Name |
Addresses (2)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
| Country | Turkmenistan |
|---|---|
| Full address | Turkmenistan |
Identification documents (3)
| Type | National ID No.: 10380279032 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 12211 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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