Statements: Omid Sepah Exchange Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	cc65d3b6bc3caa84a0c53feaa04d88610a2b7ee0	eng	us_sam_exclusions	`usgsa-s4mrtl99h`	2024-09-20
`Organization:id`	3c9ef1a431995f6f83fc1116d4d39b1d471de5d1		us_trade_csl	`ofac-49681`	2024-06-25
`Organization:id`	3efa72d0ca0b88ac65de3853607aeb44c148706d	eng	us_ofac_sdn	`ofac-49681`	2024-06-25