Statements: Sepahan Cement Rahnavard Products Transportation

Canonical ID: NK-Luv8UvYfS4GzuRXxxV3dHD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasHaml Va Naghl Kalahaye Rahnavard Siman Sepahanengus_ofac_sdnofac-25920
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrq0x
Organization:countryirus_ofac_sdnofac-25920
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrq0x
Organization:idb05177933b04cd89682efd7970b586e423ef1d5eus_ofac_sdnofac-25920
LegalEntity:id77e9106ec67a65892aa4ff8542c8086897c4213eus_sam_exclusionsusgsa-s4mrvrq0x
Organization:id46406fc11b0d200529e8566c0337bdbdd49a3337us_trade_cslofac-25920
Organization:nameSEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATIONus_trade_cslofac-25920
Organization:nameSepahan Cement Rahnavard Products Transportationengus_ofac_sdnofac-25920
LegalEntity:nameSEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATIONengus_sam_exclusionsusgsa-s4mrvrq0x
Organization:programIdUS-IRANengus_ofac_sdnofac-25920
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25920us_ofac_sdnofac-25920
Organization:topicssanctionus_trade_cslofac-25920
Organization:topicssanctionus_ofac_sdnofac-25920
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrq0x
LegalEntity:uniqueEntityIdV6TKBPFBQC18engus_sam_exclusionsusgsa-s4mrvrq0x
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