Statements: HAMOON SEPAHAN MANAGEMENT SERVICES

Canonical ID: NK-b9sAmDTnMWH4fgJkAVuwbX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq0j
Organization:countryirengus_ofac_sdnofac-25906
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq0j
Organization:id4d2c0169e6feba13e95f99cc2671ce4bd23e2e64engus_ofac_sdnofac-25906
LegalEntity:ida72bfdeb7626134242bb4eeb11911fc9ca5fee96engus_sam_exclusionsusgsa-s4mrvrq0j
Organization:id864b27a39f98eeb2df85a92510f336289f770daeus_trade_cslofac-25906
Organization:nameHAMOON SEPAHAN MANAGEMENT SERVICESus_trade_cslofac-25906
LegalEntity:nameHAMOON SEPAHAN MANAGEMENT SERVICESengus_sam_exclusionsusgsa-s4mrvrq0j
Organization:nameHAMOON SEPAHAN MANAGEMENT SERVICESengus_ofac_sdnofac-25906
Organization:programIdUS-IRANengus_ofac_sdnofac-25906
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25906engus_ofac_sdnofac-25906
Organization:topicssanctionus_trade_cslofac-25906
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq0j
Organization:topicssanctionengus_ofac_sdnofac-25906
LegalEntity:uniqueEntityIdV5LJVFHHK4E5engus_sam_exclusionsusgsa-s4mrvrq0j
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting