Statements: SEPEHR IRANIAN INSURANCE SERVICES

Canonical ID: NK-AJ74kdToJ6yMRW9sevxe8o · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrq2g`	2025-02-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25968`	2023-04-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrq2g`	2025-02-20
`Organization:id`	bbec39155dcff2369c62704371deb20584749024	eng	us_ofac_sdn	`ofac-25968`	2025-06-02
`LegalEntity:id`	70a692a35b033b83d452bc78e88da4a68a3fc842	eng	us_sam_exclusions	`usgsa-s4mrvrq2g`	2025-02-23
`Organization:id`	d8cbabcf5cba4d838913307e11ef2a54948bf7a4		us_trade_csl	`ofac-25968`	2024-05-07
`Organization:name`	SEPEHR IRANIAN INSURANCE SERVICES		us_trade_csl	`ofac-25968`	2024-05-07
`LegalEntity:name`	SEPEHR IRANIAN INSURANCE SERVICES	eng	us_sam_exclusions	`usgsa-s4mrvrq2g`	2025-02-20
`Organization:name`	SEPEHR IRANIAN INSURANCE SERVICES	eng	us_ofac_sdn	`ofac-25968`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25968`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25968	eng	us_ofac_sdn	`ofac-25968`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25968`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrq2g`	2025-02-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25968`	2023-04-20
`LegalEntity:uniqueEntityId`	VA1LEN6PJQY3	eng	us_sam_exclusions	`usgsa-s4mrvrq2g`	2025-02-20