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:name`		HAMOON SEPAHAN INVESTMENT		us_trade_csl		`ofac-25904`	2024-05-07
`Organization:name`		HAMOON SEPAHAN INVESTMENT	eng	us_ofac_sdn		`ofac-25904`	2023-04-20