Statements: DAMAVAND ELECTRICITY AND POWER ENGINEERING

Canonical ID: NK-7qLowrs8GNCMiwpY4HVa4d · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq22`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25956`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq22`	2025-02-20
`Organization:id`	443ccc429e336dfae965b37e03546b42942308e3		us_ofac_sdn	`ofac-25956`	2026-01-06
`Organization:id`	4bdd04b92272b8c68a05d0beda5c735b524cefb9		us_trade_csl	`ofac-25956`	2026-01-06
`LegalEntity:id`	2d4fa8c121aa24dfc5f06db01c8f715db05c66df		us_sam_exclusions	`usgsa-s4mrvrq22`	2026-01-06
`Organization:name`	DAMAVAND ELECTRICITY AND POWER ENGINEERING	eng	us_ofac_sdn	`ofac-25956`	2023-04-20
`Organization:name`	DAMAVAND ELECTRICITY AND POWER ENGINEERING		us_trade_csl	`ofac-25956`	2024-05-07
`LegalEntity:name`	DAMAVAND ELECTRICITY AND POWER ENGINEERING	eng	us_sam_exclusions	`usgsa-s4mrvrq22`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25956`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25956		us_ofac_sdn	`ofac-25956`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25956`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq22`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25956`	2023-04-20
`LegalEntity:uniqueEntityId`	V93MJSLVGN87	eng	us_sam_exclusions	`usgsa-s4mrvrq22`	2025-02-20