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Canonical ID: NK-UiXYhRb4PTiAY6gmC7krAL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-5037453010 | ||||
Organization:alias | Siman-E Shargh | eng | us_ofac_sdn | ofac-25928 | |||
Company:country | ir | permid | permid-5037453010 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-25928 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrq15 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrq15 | |||
Organization:id | 92f1795c7de1ee903cfac34108adf47e335620e6 | eng | us_ofac_sdn | ofac-25928 | |||
LegalEntity:id | 6c42f588e15b4f39a5508de6434c95c5f6bd6baf | eng | us_sam_exclusions | usgsa-s4mrvrq15 | |||
Company:id | 28c4600815f76f32c05d5daa04c1c7b9a3d023a7 | permid | permid-5037453010 | ||||
Organization:id | 6a5b08b3bb42d576dc1c73bfc0aca2a5edc3071f | us_trade_csl | ofac-25928 | ||||
Organization:name | Sharq Cement | eng | us_ofac_sdn | ofac-25928 | |||
Company:name | Shargh Cement Co | permid | permid-5037453010 | ||||
Organization:name | SHARQ CEMENT | us_trade_csl | ofac-25928 | ||||
LegalEntity:name | SHARQ CEMENT | eng | us_sam_exclusions | usgsa-s4mrvrq15 | |||
Company:permId | 5037453010 | permid | permid-5037453010 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25928 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25928 | eng | us_ofac_sdn | ofac-25928 | |||
Company:sourceUrl | https://permid.org/1-5037453010 | permid | permid-5037453010 | ||||
Company:status | Active | permid | permid-5037453010 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrq15 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25928 | |||
Organization:topics | sanction | us_trade_csl | ofac-25928 | ||||
LegalEntity:uniqueEntityId | V7A2YQUSGMF4 | eng | us_sam_exclusions | usgsa-s4mrvrq15 | |||