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
`Organization:id`	09407870b086fe1bc33fa78e1df44f2a0b858e2c		us_trade_csl	`ofac-25906`	2025-12-30
`Organization:id`	4d2c0169e6feba13e95f99cc2671ce4bd23e2e64	eng	us_ofac_sdn	`ofac-25906`	2025-06-02
`LegalEntity:id`	a72bfdeb7626134242bb4eeb11911fc9ca5fee96	eng	us_sam_exclusions	`usgsa-s4mrvrq0j`	2025-12-29