Statements: HAMOON SEPAHAN INVESTMENT

Canonical ID: NK-LZM7iqqd4D7oczkhw6yXFD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq0g
Organization:countryirengus_ofac_sdnofac-25904
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq0g
Organization:id33916ef81b100fbf62d4d3f3533e65f0eb40e8aeengus_ofac_sdnofac-25904
Organization:id187fc5f9bb27fe316ea264fce8a864d70f5755b3us_trade_cslofac-25904
LegalEntity:id93daac50572a7f8f39bdb9c3cbcd210d82ee5519engus_sam_exclusionsusgsa-s4mrvrq0g
Organization:nameHAMOON SEPAHAN INVESTMENTengus_ofac_sdnofac-25904
Organization:nameHAMOON SEPAHAN INVESTMENTus_trade_cslofac-25904
LegalEntity:nameHAMOON SEPAHAN INVESTMENTengus_sam_exclusionsusgsa-s4mrvrq0g
Organization:programIdUS-IRANengus_ofac_sdnofac-25904
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25904engus_ofac_sdnofac-25904
Organization:topicssanctionus_trade_cslofac-25904
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq0g
Organization:topicssanctionengus_ofac_sdnofac-25904
LegalEntity:uniqueEntityIdV5JBALJHZGQ5engus_sam_exclusionsusgsa-s4mrvrq0g
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