Statements: HAMOON SEPAHAN MANAGEMENT SERVICES

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq0j`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25906`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq0j`	2025-02-20
`Organization:id`	846861b522c743ba6ae5eb8256883ff36dd53d0d		us_ofac_sdn	`ofac-25906`	2026-01-06
`LegalEntity:id`	1896d3882e0d8ca16b8afd517782d274a72e9a57		us_sam_exclusions	`usgsa-s4mrvrq0j`	2026-01-06
`Organization:id`	864b27a39f98eeb2df85a92510f336289f770dae		us_trade_csl	`ofac-25906`	2026-01-06
`Organization:name`	HAMOON SEPAHAN MANAGEMENT SERVICES		us_trade_csl	`ofac-25906`	2024-05-07
`LegalEntity:name`	HAMOON SEPAHAN MANAGEMENT SERVICES	eng	us_sam_exclusions	`usgsa-s4mrvrq0j`	2025-02-20
`Organization:name`	HAMOON SEPAHAN MANAGEMENT SERVICES	eng	us_ofac_sdn	`ofac-25906`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25906`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25906		us_ofac_sdn	`ofac-25906`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25906`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq0j`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25906`	2023-04-20
`LegalEntity:uniqueEntityId`	V5LJVFHHK4E5	eng	us_sam_exclusions	`usgsa-s4mrvrq0j`	2025-02-20