ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-LZM7iqqd4D7oczkhw6yXFD | Organization:country | ir | eng | us_ofac_sdn | ofac-25904 | ||||
NK-LZM7iqqd4D7oczkhw6yXFD | Organization:id | 3b43ab22a6c787a1bd0458a851ff0997545a1f34 | eng | us_ofac_sdn | ofac-25904 | ||||
NK-LZM7iqqd4D7oczkhw6yXFD | Organization:id | 187fc5f9bb27fe316ea264fce8a864d70f5755b3 | us_trade_csl | ofac-25904 | |||||
NK-LZM7iqqd4D7oczkhw6yXFD | Organization:name | HAMOON SEPAHAN INVESTMENT | eng | us_ofac_sdn | ofac-25904 | ||||
NK-LZM7iqqd4D7oczkhw6yXFD | Organization:name | HAMOON SEPAHAN INVESTMENT | us_trade_csl | ofac-25904 | |||||
NK-LZM7iqqd4D7oczkhw6yXFD | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25904 | eng | us_ofac_sdn | ofac-25904 | ||||
NK-LZM7iqqd4D7oczkhw6yXFD | Organization:topics | sanction | eng | us_ofac_sdn | ofac-25904 | ||||
NK-LZM7iqqd4D7oczkhw6yXFD | Organization:topics | sanction | us_trade_csl | ofac-25904 |