Statements: Omid Sepah Exchange Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:registrationNumber`	L94TN6597EC4	eng	us_sam_exclusions	`usgsa-s4mrtl99h`	2024-09-20
`Organization:registrationNumber`	245956	eng	us_ofac_sdn	`ofac-49681`	2024-06-25
`Organization:registrationNumber`	411111396931	eng	us_ofac_sdn	`ofac-49681`	2024-06-25