Statements: Motojen Auto Industry Company

Canonical ID: NK-dFFrBW7UqETMCWrD3VwZsE · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Khodro Sanat Morojen	eng	us_ofac_sdn	`ofac-25902`	2023-04-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25902`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq0d`	2025-02-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq0d`	2025-02-20
`LegalEntity:id`	dafb8e85f664923ae0e7b03e2d5408f667d1f5c6		us_sam_exclusions	`usgsa-s4mrvrq0d`	2026-01-06
`Organization:id`	2e3c4d3f272d7feb48977e3290e6fcc0f5ba8ae4		us_trade_csl	`ofac-25902`	2026-01-06
`Organization:id`	6426d53856355c985623184edc8c55b70cefe2dd		us_ofac_sdn	`ofac-25902`	2026-01-06
`LegalEntity:name`	MOTOJEN AUTO INDUSTRY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrq0d`	2025-02-20
`Organization:name`	MOTOJEN AUTO INDUSTRY COMPANY		us_trade_csl	`ofac-25902`	2024-05-07
`Organization:name`	Motojen Auto Industry Company	eng	us_ofac_sdn	`ofac-25902`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25902`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25902		us_ofac_sdn	`ofac-25902`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25902`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25902`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq0d`	2025-12-29
`LegalEntity:uniqueEntityId`	V5GPTZSGVKL3	eng	us_sam_exclusions	`usgsa-s4mrvrq0d`	2025-02-20