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Canonical ID: NK-HNoihFpzJBb88XuLeULWvq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Siman'E Sefid Shargh | eng | us_ofac_sdn | ofac-25934 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrq1c | ||||
Organization:country | ir | us_ofac_sdn | ofac-25934 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrq1c | ||||
Organization:id | 5f58da7bf81479168e4d0fbe2d3a4fff59a47177 | us_ofac_sdn | ofac-25934 | ||||
Organization:id | b5c3d784a12aecd6b52bf6eb20e3dbbf9b5767ef | us_trade_csl | ofac-25934 | ||||
LegalEntity:id | 2db5757d2e213da52ccb082577385fcb79a4b744 | us_sam_exclusions | usgsa-s4mrvrq1c | ||||
Organization:name | SHARQ WHITE CEMENT | us_trade_csl | ofac-25934 | ||||
Organization:name | Sharq White Cement | eng | us_ofac_sdn | ofac-25934 | |||
LegalEntity:name | SHARQ WHITE CEMENT | eng | us_sam_exclusions | usgsa-s4mrvrq1c | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25934 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25934 | us_ofac_sdn | ofac-25934 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrq1c | ||||
Organization:topics | sanction | us_trade_csl | ofac-25934 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25934 | ||||
LegalEntity:uniqueEntityId | V7HDZUSM8JW7 | eng | us_sam_exclusions | usgsa-s4mrvrq1c | |||