{"id":"b33616ee-7567-43cb-81b2-9ea3dbae7494","entityType":"company","canonicalName":"DAMAVAND MINING","primaryCountryId":"IR","website":"www.damavandmining.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:05:08.468Z","updatedAt":"2026-09-10T15:20:58.919Z","aliases":[{"id":"1b4aba91-cf0e-4d35-bc59-9d960913d6e0","entityId":"b33616ee-7567-43cb-81b2-9ea3dbae7494","name":"DAMAVAND MINING","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:08.478Z","source":{"name":"OFAC SDN"}},{"id":"88b35dc0-40ac-485b-a53d-481f818a9c2d","entityId":"b33616ee-7567-43cb-81b2-9ea3dbae7494","name":"DAMAVAND MINING PUBLIC JOINT STOCK COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:08.482Z","source":{"name":"OFAC SDN"}},{"id":"8a8ba8ed-e143-40a8-b841-20626796a7a6","entityId":"b33616ee-7567-43cb-81b2-9ea3dbae7494","name":"DMC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:08.486Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"1afd25b2-3d60-45ba-9821-1168de993815","entityId":"b33616ee-7567-43cb-81b2-9ea3dbae7494","type":"reg_number","value":"47269","countryId":"IR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:08.492Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"31c05218-c817-4ccd-9923-dbf2d06d7325","entityId":"b33616ee-7567-43cb-81b2-9ea3dbae7494","regime":"OFAC","program":"IRAN-EO13876","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:08.507Z","lastSeenAt":"2026-10-19T04:01:51.116Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"30379","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"30379","fetchedAt":"2026-10-19T04:01:51.112Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"d6604fdb-c40e-4c00-9a7f-836138120ccc","parentId":"1632f3ac-662e-4163-a6ac-5acf1bce568e","childId":"b33616ee-7567-43cb-81b2-9ea3dbae7494","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T03:48:49.952Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-27T03:48:49.951Z","confidence":"medium","documentUrl":null,"parent":{"id":"1632f3ac-662e-4163-a6ac-5acf1bce568e","canonicalName":"KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}