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Canonical ID: NK-iSivv6XcvjEAFNRZWewFF6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, 1559649896 Tehran | eng | us_ofac_sdn | ofac-52826 | |||
Organization:addressEntity | addr-592de4800f2fcb21a198398d51d8973cb0c536fe | eng | us_ofac_sdn | ofac-52826 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-52826 | |||
Organization:id | 8c791ebb96b2a9dd8a7f4e2bfd8d814127b94927 | eng | us_ofac_sdn | ofac-52826 | |||
Organization:idNumber | 14012170530 | eng | us_ofac_sdn | ofac-52826 | |||
Organization:incorporationDate | 2023-04-25 | eng | us_ofac_sdn | ofac-52826 | |||
Organization:name | sepehr energy hamta pars | eng | us_ofac_sdn | ofac-52826 | |||
Organization:name | سپهر انرژی همتا پارس | ara | us_ofac_sdn | ofac-52826 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-52826 | |||
Organization:registrationNumber | 611814 | eng | us_ofac_sdn | ofac-52826 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52826 | eng | us_ofac_sdn | ofac-52826 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52826 | |||