Statements: HAMOON SEPAHAN INVESTMENT

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	93daac50572a7f8f39bdb9c3cbcd210d82ee5519	eng	us_sam_exclusions	`usgsa-s4mrvrq0g`	2025-12-29
`Organization:id`	187fc5f9bb27fe316ea264fce8a864d70f5755b3		us_trade_csl	`ofac-25904`	2024-05-07
`Organization:id`	33916ef81b100fbf62d4d3f3533e65f0eb40e8ae	eng	us_ofac_sdn	`ofac-25904`	2025-06-02