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:countryirus_sam_exclusionsusgsa-s4mrvrq1h
Organization:countryirus_ofac_sdnofac-25938
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq1h
LegalEntity:id7075b5199a195ea50132cb239101452eb033a823us_sam_exclusionsusgsa-s4mrvrq1h
Organization:idb6cff0a942d4369f95be0b9f0eccde9fff7de25bus_ofac_sdnofac-25938
Organization:ide5efd28b88cdb2843d0625f04cd7c77f5e4f7bdeus_trade_cslofac-25938
LegalEntity:nameSEPEHR MASHAHD CEMENT TRANSPORTATIONengus_sam_exclusionsusgsa-s4mrvrq1h
Organization:nameSepehr Mashahd Cement Transportationengus_ofac_sdnofac-25938
Organization:nameSEPEHR MASHAHD CEMENT TRANSPORTATIONus_trade_cslofac-25938
Organization:programIdUS-IRANengus_ofac_sdnofac-25938
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25938us_ofac_sdnofac-25938
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq1h
Organization:topicssanctionus_trade_cslofac-25938
Organization:topicssanctionus_ofac_sdnofac-25938
LegalEntity:uniqueEntityIdV7PBPHJTM9T1engus_sam_exclusionsusgsa-s4mrvrq1h
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Raw data: Sepehr Mashahd Cement Transportation - OpenSanctions