Statements: Sharq Cement Manufacturers

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasFaravardehaye Siman Sharghengus_ofac_sdnofac-25931
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq18
Organization:countryirengus_ofac_sdnofac-25931
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq18
LegalEntity:id1799c6ca9f9e919194bbe6e78eb579a7d253a383engus_sam_exclusionsusgsa-s4mrvrq18
Organization:idb315e925843aac2f3532e5519fae21133c905ba2us_trade_cslofac-25931
Organization:idaa84ae3dad0c4a23fa33a58a45a734536c56a6a0engus_ofac_sdnofac-25931
Organization:nameSHARQ CEMENT MANUFACTURERSus_trade_cslofac-25931
Organization:nameSharq Cement Manufacturersengus_ofac_sdnofac-25931
LegalEntity:nameSHARQ CEMENT MANUFACTURERSengus_sam_exclusionsusgsa-s4mrvrq18
Organization:programIdUS-IRANengus_ofac_sdnofac-25931
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25931engus_ofac_sdnofac-25931
Organization:topicssanctionus_trade_cslofac-25931
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrq18
Organization:topicssanctionengus_ofac_sdnofac-25931
LegalEntity:uniqueEntityIdV7E5ARJ7JV25engus_sam_exclusionsusgsa-s4mrvrq18
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