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Canonical ID: NK-PcpKc5C9ydCrufCyoiXVHU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Sarmaye Gozari Siman Sepahan | eng | us_ofac_sdn | ofac-25915 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrq0t | ||||
Organization:country | ir | us_ofac_sdn | ofac-25915 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrq0t | ||||
LegalEntity:id | 5f8590810c1a5322aa2a6c6705f789374332bfc7 | us_sam_exclusions | usgsa-s4mrvrq0t | ||||
Organization:id | eb8934f43178446398575bb3658ae23cb4b554e1 | us_ofac_sdn | ofac-25915 | ||||
Organization:id | d4a1226b5e093a2449d40d355b48bdb48b416e54 | us_trade_csl | ofac-25915 | ||||
LegalEntity:name | SEPAHAN CEMENT INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrvrq0t | |||
Organization:name | Sepahan Cement Investment | eng | us_ofac_sdn | ofac-25915 | |||
Organization:name | SEPAHAN CEMENT INVESTMENT | us_trade_csl | ofac-25915 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25915 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25915 | us_ofac_sdn | ofac-25915 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrq0t | ||||
Organization:topics | sanction | us_trade_csl | ofac-25915 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25915 | ||||
LegalEntity:uniqueEntityId | V6PUB2ZDHVK5 | eng | us_sam_exclusions | usgsa-s4mrvrq0t | |||