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Canonical ID: NK-9rqpLhR3UzuaqbKmYnWmPv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Siman-E Kurdistan | eng | us_ofac_sdn | ofac-25941 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25941 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrq1l | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrq1l | |||
LegalEntity:id | 13fc2c4d8ce82b281cf8745e4ad305a067eecfa8 | eng | us_sam_exclusions | usgsa-s4mrvrq1l | |||
Organization:id | 595a2868f4fbc90f03c9487708f6ef7b6a883505 | us_trade_csl | ofac-25941 | ||||
Organization:id | bee7516a760e4f18f9abb53d59bdc27f84b4e1ee | eng | us_ofac_sdn | ofac-25941 | |||
LegalEntity:name | KURDISTAN CEMENT | eng | us_sam_exclusions | usgsa-s4mrvrq1l | |||
Organization:name | KURDISTAN CEMENT | us_trade_csl | ofac-25941 | ||||
Organization:name | Kurdistan Cement | eng | us_ofac_sdn | ofac-25941 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25941 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25941 | eng | us_ofac_sdn | ofac-25941 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25941 | |||
Organization:topics | sanction | us_trade_csl | ofac-25941 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrq1l | |||
LegalEntity:uniqueEntityId | V7T2Z81EMUR1 | eng | us_sam_exclusions | usgsa-s4mrvrq1l | |||