Statements: HAMOON SEPAHAN COMMERCIAL TRADING

Canonical ID: NK-CeqsvzwodZJFZJKYHc2QBa · Entity type: Organization (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
`LegalEntity:id`		b96f303597c8c26befda539ec1705f0f7262df51		us_sam_exclusions		`usgsa-s4mrvrq0n`	2026-01-06
`Organization:id`		1791158d613ce167835cca55bb2c6bf2fe38aa39		us_trade_csl		`ofac-25910`	2026-01-06
`Organization:id`		18264b0ea27bad740c09e67a1f4434844b1cd23d		us_ofac_sdn		`ofac-25910`	2026-01-06

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting