Statements: HORMOGAN ELECTRICITY AND POWER GENERATION

Canonical ID: NK-9sGUyZ5EGAdWpjZoqmwvfy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq17
Organization:countryirus_ofac_sdnofac-25930
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq17
Organization:id4bdd9da94c0314879fa9873323166129603ecaddus_trade_cslofac-25930
LegalEntity:id2964399ca98ed49deace7cb39b5f63bba9e79b5fus_sam_exclusionsusgsa-s4mrvrq17
Organization:id6160cc5a0dea259a19d78049f0ba974bab03a8d8us_ofac_sdnofac-25930
Organization:nameHORMOGAN ELECTRICITY AND POWER GENERATIONus_trade_cslofac-25930
Organization:nameHORMOGAN ELECTRICITY AND POWER GENERATIONengus_ofac_sdnofac-25930
LegalEntity:nameHORMOGAN ELECTRICITY AND POWER GENERATIONengus_sam_exclusionsusgsa-s4mrvrq17
Organization:programIdUS-IRANengus_ofac_sdnofac-25930
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25930us_ofac_sdnofac-25930
Organization:topicssanctionus_trade_cslofac-25930
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq17
Organization:topicssanctionus_ofac_sdnofac-25930
LegalEntity:uniqueEntityIdV7DAKH762ED7engus_sam_exclusionsusgsa-s4mrvrq17
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