Statements: Sepanir Oil & Gas Energy Eng. Co.

Canonical ID: NK-g9UmVJoB9SrZxT4pTE8G9q · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12059	eng	us_ofac_sdn	`ofac-12059`	2023-04-20
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1876	fra	fr_tresor_gels_avoir	`fr-ga-1876`	2024-03-19
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1985	fra	fr_tresor_gels_avoir	`fr-ga-1985`	2024-03-19
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/hi6WLBIXkyhWRX60darMZ06JYxY	eng	gb_coh_disqualified	`gb-coh-hi6wlbixkyhwrx60darmz06jyxy`	2025-04-10