Statements: National Iranian Copper Industries Company

Canonical ID: NK-PGBW6afmxEWeLz5UbZvGQa · 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
`LegalEntity:id`	f63754f03122e65f02d5fa9cb406480db329e889	eng	us_sam_exclusions	`usgsa-s4mrc6xc8`	2024-09-10
`LegalEntity:id`	9ca3455db08f17bd09a2244370d61f87f69794c3	eng	us_sam_exclusions	`usgsa-s4mrc86h9`	2024-09-10
`Organization:id`	7f6c8c4c34f92102d0056dac21f5e7779007ed76		us_trade_csl	`ofac-28293`	2024-05-07
`Organization:id`	563fb0abbebb9c7c3682eff240584c7b7ead0f74	eng	us_ofac_sdn	`ofac-28293`	2023-11-17