Statements: HAMOON SEPAHAN INVESTMENT

Canonical ID: NK-LZM7iqqd4D7oczkhw6yXFD · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		3b43ab22a6c787a1bd0458a851ff0997545a1f34	eng	us_ofac_sdn		`ofac-25904`	2023-04-20
`Organization:id`		187fc5f9bb27fe316ea264fce8a864d70f5755b3		us_trade_csl		`ofac-25904`	2024-05-07