Statements: HAMOON SEPAHAN INVESTMENT

Canonical ID: NK-LZM7iqqd4D7oczkhw6yXFD · 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:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq0g`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25904`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq0g`	2025-02-20
`Organization:id`	62832091035cb3fcee5fb46f90531de7589440a7		us_ofac_sdn	`ofac-25904`	2026-01-06
`LegalEntity:id`	9be2cf68873c056c8cb2574e6b22665e1511a4d2		us_sam_exclusions	`usgsa-s4mrvrq0g`	2026-01-06
`Organization:id`	187fc5f9bb27fe316ea264fce8a864d70f5755b3		us_trade_csl	`ofac-25904`	2026-01-06
`Organization:name`	HAMOON SEPAHAN INVESTMENT		us_trade_csl	`ofac-25904`	2024-05-07
`LegalEntity:name`	HAMOON SEPAHAN INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mrvrq0g`	2025-02-20
`Organization:name`	HAMOON SEPAHAN INVESTMENT	eng	us_ofac_sdn	`ofac-25904`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25904`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25904		us_ofac_sdn	`ofac-25904`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25904`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq0g`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25904`	2023-04-20
`LegalEntity:uniqueEntityId`	V5JBALJHZGQ5	eng	us_sam_exclusions	`usgsa-s4mrvrq0g`	2025-02-20