Statements: Sharq Cement Manufacturers

Canonical ID: NK-Vc2WF4cCgDTYp82Duax8tA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Faravardehaye Siman Shargh	eng	us_ofac_sdn	`ofac-25931`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq18`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25931`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq18`	2025-02-20
`LegalEntity:id`	7d73cde9ede2855db965a17ceeb372dba639e692		us_sam_exclusions	`usgsa-s4mrvrq18`	2026-01-06
`Organization:id`	b315e925843aac2f3532e5519fae21133c905ba2		us_trade_csl	`ofac-25931`	2026-01-06
`Organization:id`	0ed2a22b1ffde33e102d9d41d56080d53094066b		us_ofac_sdn	`ofac-25931`	2026-01-06
`Organization:name`	SHARQ CEMENT MANUFACTURERS		us_trade_csl	`ofac-25931`	2024-05-07
`Organization:name`	Sharq Cement Manufacturers	eng	us_ofac_sdn	`ofac-25931`	2023-04-20
`LegalEntity:name`	SHARQ CEMENT MANUFACTURERS	eng	us_sam_exclusions	`usgsa-s4mrvrq18`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25931`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25931		us_ofac_sdn	`ofac-25931`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25931`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq18`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25931`	2023-04-20
`LegalEntity:uniqueEntityId`	V7E5ARJ7JV25	eng	us_sam_exclusions	`usgsa-s4mrvrq18`	2025-02-20