Statements: Sharq Cement Industrial Limestone

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAhak-E Sanati Siman Sharghengus_ofac_sdnofac-25932
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq19
Organization:countryirengus_ofac_sdnofac-25932
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq19
LegalEntity:idff76d5bfe76a7794b1d5684174ea542ef05f9c38engus_sam_exclusionsusgsa-s4mrvrq19
Organization:id38b905d8734c8fbf7898bd20b02ae9de85afb5b1us_trade_cslofac-25932
Organization:idfd18c38816c2c46a1a6b3381d28372e3f9a896edengus_ofac_sdnofac-25932
Organization:nameSHARQ CEMENT INDUSTRIAL LIMESTONEus_trade_cslofac-25932
Organization:nameSharq Cement Industrial Limestoneengus_ofac_sdnofac-25932
LegalEntity:nameSHARQ CEMENT INDUSTRIAL LIMESTONEengus_sam_exclusionsusgsa-s4mrvrq19
Organization:programIdUS-IRANengus_ofac_sdnofac-25932
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25932engus_ofac_sdnofac-25932
Organization:topicssanctionus_trade_cslofac-25932
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrq19
Organization:topicssanctionengus_ofac_sdnofac-25932
LegalEntity:uniqueEntityIdV7EVDPKFRY59engus_sam_exclusionsusgsa-s4mrvrq19
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