Canonical ID: NK-Luv8UvYfS4GzuRXxxV3dHD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Haml Va Naghl Kalahaye Rahnavard Siman Sepahan | eng | us_ofac_sdn | ofac-25920 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrq0x | ||||
Organization:country | ir | us_ofac_sdn | ofac-25920 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrq0x | ||||
Organization:id | b05177933b04cd89682efd7970b586e423ef1d5e | us_ofac_sdn | ofac-25920 | ||||
LegalEntity:id | 77e9106ec67a65892aa4ff8542c8086897c4213e | us_sam_exclusions | usgsa-s4mrvrq0x | ||||
Organization:id | 46406fc11b0d200529e8566c0337bdbdd49a3337 | us_trade_csl | ofac-25920 | ||||
Organization:name | SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION | us_trade_csl | ofac-25920 | ||||
Organization:name | Sepahan Cement Rahnavard Products Transportation | eng | us_ofac_sdn | ofac-25920 | |||
LegalEntity:name | SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION | eng | us_sam_exclusions | usgsa-s4mrvrq0x | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25920 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25920 | us_ofac_sdn | ofac-25920 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25920 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25920 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrq0x | ||||
LegalEntity:uniqueEntityId | V6TKBPFBQC18 | eng | us_sam_exclusions | usgsa-s4mrvrq0x | |||