Statements: Sepehr Mashahd Cement Transportation

Canonical ID: NK-H57d2Swz6J9pLejLZQHoFY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasHaml Va Naghl Sepehr Siman Mashhadengus_ofac_sdnofac-25938
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq1h
Organization:countryirengus_ofac_sdnofac-25938
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq1h
Organization:id0fffca045096b5bcebb47a412648c8c14ec442a4engus_ofac_sdnofac-25938
Organization:ide5efd28b88cdb2843d0625f04cd7c77f5e4f7bdeus_trade_cslofac-25938
LegalEntity:ida544a9572bbf171243016544076056affeae3e68engus_sam_exclusionsusgsa-s4mrvrq1h
Organization:nameSEPEHR MASHAHD CEMENT TRANSPORTATIONus_trade_cslofac-25938
Organization:nameSepehr Mashahd Cement Transportationengus_ofac_sdnofac-25938
LegalEntity:nameSEPEHR MASHAHD CEMENT TRANSPORTATIONengus_sam_exclusionsusgsa-s4mrvrq1h
Organization:programIdUS-IRANengus_ofac_sdnofac-25938
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25938engus_ofac_sdnofac-25938
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq1h
Organization:topicssanctionus_trade_cslofac-25938
Organization:topicssanctionengus_ofac_sdnofac-25938
LegalEntity:uniqueEntityIdV7PBPHJTM9T1engus_sam_exclusionsusgsa-s4mrvrq1h
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