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IDPropertyValueLangSource datasetSource IDFirst seen
NK-H57d2Swz6J9pLejLZQHoFYOrganization:aliasHaml Va Naghl Sepehr Siman Mashhadengus_ofac_sdnofac-25938
NK-H57d2Swz6J9pLejLZQHoFYOrganization:countryirengus_ofac_sdnofac-25938
NK-H57d2Swz6J9pLejLZQHoFYOrganization:ide5efd28b88cdb2843d0625f04cd7c77f5e4f7bdeus_trade_cslofac-25938
NK-H57d2Swz6J9pLejLZQHoFYOrganization:id86f85d8aea8f1567424c193f0bed43a3750cf87bengus_ofac_sdnofac-25938
NK-H57d2Swz6J9pLejLZQHoFYOrganization:nameSepehr Mashahd Cement Transportationengus_ofac_sdnofac-25938
NK-H57d2Swz6J9pLejLZQHoFYOrganization:nameSEPEHR MASHAHD CEMENT TRANSPORTATIONus_trade_cslofac-25938
NK-H57d2Swz6J9pLejLZQHoFYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25938engus_ofac_sdnofac-25938
NK-H57d2Swz6J9pLejLZQHoFYOrganization:topicssanctionengus_ofac_sdnofac-25938
NK-H57d2Swz6J9pLejLZQHoFYOrganization:topicssanctionus_trade_cslofac-25938
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