Statements: Sepahan Cement

Canonical ID: NK-826zhyh68sQwfwdEoeAAhR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasSiman Sepahanengus_ofac_sdnofac-25913
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq0r
Organization:countryirengus_ofac_sdnofac-25913
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq0r
Organization:id3d2dd67074bea1dfc248028b2beb271299cd307eus_trade_cslofac-25913
Organization:ida92fc3cd94d569cd4dfacb341d1bb0e4f360519aengus_ofac_sdnofac-25913
LegalEntity:idb9a593d6242866c7ff91ec2f3a6558afee43161aengus_sam_exclusionsusgsa-s4mrvrq0r
Organization:nameSEPAHAN CEMENTus_trade_cslofac-25913
LegalEntity:nameSEPAHAN CEMENTengus_sam_exclusionsusgsa-s4mrvrq0r
Organization:nameSepahan Cementengus_ofac_sdnofac-25913
Organization:programIdUS-IRANengus_ofac_sdnofac-25913
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25913engus_ofac_sdnofac-25913
Organization:topicssanctionus_trade_cslofac-25913
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq0r
Organization:topicssanctionengus_ofac_sdnofac-25913
LegalEntity:uniqueEntityIdV6H6X8AY3TB7engus_sam_exclusionsusgsa-s4mrvrq0r
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