Statements: Sepahan Cement Concrete Products

Canonical ID: NK-k7v8nnbMmFfc4aiCfwc9Sj · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Faravardehaye Botoni Siman Sepahan	eng	us_ofac_sdn	`ofac-25918`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25918`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrq0v`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrq0v`	2025-02-20
`LegalEntity:id`	e2b64a0dc83052cef3d0c3ab6756aa63d926589d	eng	us_sam_exclusions	`usgsa-s4mrvrq0v`	2025-02-23
`Organization:id`	5331e5cebd17ac1b6dbec5c4ffd852db54ba9e1f		us_trade_csl	`ofac-25918`	2024-05-07
`Organization:id`	aac2ced98c52f74ca3d7c79c22969dd875153f92	eng	us_ofac_sdn	`ofac-25918`	2025-06-02
`LegalEntity:name`	SEPAHAN CEMENT CONCRETE PRODUCTS	eng	us_sam_exclusions	`usgsa-s4mrvrq0v`	2025-02-20
`Organization:name`	SEPAHAN CEMENT CONCRETE PRODUCTS		us_trade_csl	`ofac-25918`	2024-05-07
`Organization:name`	Sepahan Cement Concrete Products	eng	us_ofac_sdn	`ofac-25918`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25918`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25918	eng	us_ofac_sdn	`ofac-25918`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25918`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25918`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrq0v`	2025-02-20
`LegalEntity:uniqueEntityId`	V6RSZNDBENE7	eng	us_sam_exclusions	`usgsa-s4mrvrq0v`	2025-02-20