Statements: Omid Sepah Exchange Company

Canonical ID: NK-YpiaNyeekX3WnKS2UQRnUN · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Omid Sepah Exchange Company	eng	us_ofac_sdn	`ofac-49681`	2024-06-25
`Organization:name`	OMID SEPAH EXCHANGE COMPANY		us_trade_csl	`ofac-49681`	2024-06-25
`Company:name`	Omid Sepah Exchange Co		permid	`permid-5086709894`	2025-04-05
`LegalEntity:name`	OMID SEPAH EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl99h`	2024-09-20