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Canonical ID: NK-CeqsvzwodZJFZJKYHc2QBa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrq0n | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25910 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrq0n | |||
Organization:id | 1791158d613ce167835cca55bb2c6bf2fe38aa39 | us_trade_csl | ofac-25910 | ||||
LegalEntity:id | b4d7fac55eae37b022544db539dd51a8c0df9e34 | eng | us_sam_exclusions | usgsa-s4mrvrq0n | |||
Organization:id | 8f1e45323451c7d46d3af41866a61d522898b8b5 | eng | us_ofac_sdn | 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:name | HAMOON SEPAHAN COMMERCIAL TRADING | us_trade_csl | ofac-25910 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25910 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25910 | eng | us_ofac_sdn | ofac-25910 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrq0n | |||
Organization:topics | sanction | us_trade_csl | ofac-25910 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25910 | |||
LegalEntity:uniqueEntityId | V6AKFMUN74L6 | eng | us_sam_exclusions | usgsa-s4mrvrq0n | |||