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Canonical ID: NK-826zhyh68sQwfwdEoeAAhR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Siman Sepahan | eng | us_ofac_sdn | ofac-25913 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrq0r | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25913 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrq0r | |||
Organization:id | a92fc3cd94d569cd4dfacb341d1bb0e4f360519a | eng | us_ofac_sdn | ofac-25913 | |||
Organization:id | 3d2dd67074bea1dfc248028b2beb271299cd307e | us_trade_csl | ofac-25913 | ||||
LegalEntity:id | b9a593d6242866c7ff91ec2f3a6558afee43161a | eng | us_sam_exclusions | usgsa-s4mrvrq0r | |||
Organization:name | SEPAHAN CEMENT | us_trade_csl | ofac-25913 | ||||
Organization:name | Sepahan Cement | eng | us_ofac_sdn | ofac-25913 | |||
LegalEntity:name | SEPAHAN CEMENT | eng | us_sam_exclusions | usgsa-s4mrvrq0r | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25913 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25913 | eng | us_ofac_sdn | ofac-25913 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvrq0r | |||
Organization:topics | sanction | us_trade_csl | ofac-25913 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25913 | |||
LegalEntity:uniqueEntityId | V6H6X8AY3TB7 | eng | us_sam_exclusions | usgsa-s4mrvrq0r | |||