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:name`	NATIONAL IRANIAN COPPER INDUSTRIES COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc6xc8`	2024-06-14
`LegalEntity:name`	NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK	eng	us_sam_exclusions	`usgsa-s4mrc86h9`	2024-06-14
`Organization:name`	NATIONAL IRANIAN COPPER INDUSTRIES COMPANY		us_trade_csl	`ofac-28293`	2024-05-07
`Organization:name`	National Iranian Copper Industries Company	eng	us_ofac_sdn	`ofac-28293`	2023-04-20