Statements: Rashid Samaneh Electronic Processing Company

Canonical ID: NK-CMFm9yjDbXWBLh55t6BwkH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ad5420dece639c8e8ba5bdceae2d6001c5594e39	eng	us_ofac_sdn	`ofac-55012`	2025-08-07
`Organization:id`	6ec589d61191665a1a8714c868b963f68e1e7ea6		us_trade_csl	`ofac-55012`	2025-08-07
`LegalEntity:id`	ab82f4a8dc127bbcfa1fb82789d436650dfe57e2	eng	us_sam_exclusions	`usgsa-s4mrwvjsx`	2025-09-20
`Company:id`	ee4cad6018c53429f0f971dcf97c7d0b3b357f19		ext_us_ofac_press_releases	`NK-CMFm9yjDbXWBLh55t6BwkH`	2025-09-18