Statements: MARUN SEPEHR OFOGH COMPANY

Canonical ID: NK-3cZvry8DYx77GpLmqFb9Yd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BANDAR IMAM KHOMEINI, GROUND FLOOR, NO. 0, SITE 2 STREET, BANDAR IMAM SPECIAL ECONOMIC REGION STREET, SPECIAL ECONOMIC REGION, KHUZESTAN PROVINCE, IRN	eng	us_sam_exclusions	`usgsa-s4mrpc30q`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrpc30q`	2024-06-14
`LegalEntity:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc30q`	2024-06-14
`LegalEntity:id`	ba70de072b18e0ebaeef9284a670d2d9b668293b	eng	us_sam_exclusions	`usgsa-s4mrpc30q`	2025-02-23
`LegalEntity:name`	MARUN SEPEHR OFOGH COMPANY	eng	us_sam_exclusions	`usgsa-s4mrpc30q`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc30q`	2024-06-28
`LegalEntity:uniqueEntityId`	Y4JZXQGX4XM8	eng	us_sam_exclusions	`usgsa-s4mrpc30q`	2024-12-03