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Canonical ID: NK-CeqsvzwodZJFZJKYHc2QBa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrq0n | ||||
Organization:country | ir | us_ofac_sdn | ofac-25910 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrq0n | ||||
Organization:id | 18264b0ea27bad740c09e67a1f4434844b1cd23d | us_ofac_sdn | ofac-25910 | ||||
LegalEntity:id | b96f303597c8c26befda539ec1705f0f7262df51 | us_sam_exclusions | usgsa-s4mrvrq0n | ||||
Organization:id | 1791158d613ce167835cca55bb2c6bf2fe38aa39 | us_trade_csl | ofac-25910 | ||||
Organization:name | HAMOON SEPAHAN COMMERCIAL TRADING | us_trade_csl | ofac-25910 | ||||
LegalEntity:name | HAMOON SEPAHAN COMMERCIAL TRADING | eng | us_sam_exclusions | usgsa-s4mrvrq0n | |||
Organization:name | HAMOON SEPAHAN COMMERCIAL TRADING | eng | us_ofac_sdn | ofac-25910 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25910 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25910 | us_ofac_sdn | ofac-25910 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25910 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrq0n | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25910 | ||||
LegalEntity:uniqueEntityId | V6AKFMUN74L6 | eng | us_sam_exclusions | usgsa-s4mrvrq0n | |||