Statements: HAMOON SEPAHAN COMMERCIAL TRADING

Canonical ID: NK-CeqsvzwodZJFZJKYHc2QBa · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirengus_ofac_sdnofac-25910
Organization:id8f1e45323451c7d46d3af41866a61d522898b8b5engus_ofac_sdnofac-25910
Organization:nameHAMOON SEPAHAN COMMERCIAL TRADINGengus_ofac_sdnofac-25910
Organization:programIdUS-IRANengus_ofac_sdnofac-25910
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25910engus_ofac_sdnofac-25910
Organization:topicssanctionengus_ofac_sdnofac-25910
  • Previous
  • 1 - 6 of 6
  • Next