Statements: HAMOON SEPAHAN COMMERCIAL TRADING

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	HAMOON SEPAHAN COMMERCIAL TRADING	eng	us_sam_exclusions	`usgsa-s4mrvrq0n`	2025-02-20
`Organization:name`	HAMOON SEPAHAN COMMERCIAL TRADING	eng	us_ofac_sdn	`ofac-25910`	2023-04-20
`Organization:name`	HAMOON SEPAHAN COMMERCIAL TRADING		us_trade_csl	`ofac-25910`	2024-05-07