Statements: Sharq Cement Industrial Limestone

Canonical ID: NK-QnQD4CugWEZUzGcEmaBU6T · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Ahak-E Sanati Siman Shargh	eng	us_ofac_sdn	`ofac-25932`	2023-04-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25932`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq19`	2025-02-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq19`	2025-02-20
`LegalEntity:id`	0fd561bbd60dc18a69bbb93b4b2b913b47038f59		us_sam_exclusions	`usgsa-s4mrvrq19`	2026-01-06
`Organization:id`	38b905d8734c8fbf7898bd20b02ae9de85afb5b1		us_trade_csl	`ofac-25932`	2026-01-06
`Organization:id`	4c7af50a48adc2cd6f7c52345a4b925415b2e0cc		us_ofac_sdn	`ofac-25932`	2026-01-06
`LegalEntity:name`	SHARQ CEMENT INDUSTRIAL LIMESTONE	eng	us_sam_exclusions	`usgsa-s4mrvrq19`	2025-02-20
`Organization:name`	SHARQ CEMENT INDUSTRIAL LIMESTONE		us_trade_csl	`ofac-25932`	2024-05-07
`Organization:name`	Sharq Cement Industrial Limestone	eng	us_ofac_sdn	`ofac-25932`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25932`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25932		us_ofac_sdn	`ofac-25932`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25932`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25932`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq19`	2025-12-29
`LegalEntity:uniqueEntityId`	V7EVDPKFRY59	eng	us_sam_exclusions	`usgsa-s4mrvrq19`	2025-02-20