HAMOON SEPAHAN MANAGEMENT SERVICES
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: hamoon sepahan management services · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- HAMOON SEPAHAN COMMERCIAL TRADINGsanctioned_entity · head-token 0.85
- HAMOON SEPAHAN INVESTMENTsanctioned_entity · head-token 0.85
- MHA MANAGEMENT SERVICES CORPORATIONlobbying_client · trigram 0.56
- MHA MANAGEMENT SERVICES CORPORATIONlobbying_firm · trigram 0.56
- Habilitation Management Servicesnonprofit · trigram 0.53
- Aaim Management Servicesnonprofit · trigram 0.53
- TRIAD MANAGEMENT SERVICES AND TRIAD MANAGEMENT SERVICES INCpac · trigram 0.51
- DOYON MANAGEMENT SERVICES, LLCcontractor · trigram 0.50
- EG MANAGEMENT SERVICES, INC.contractor · trigram 0.50
- JJF MANAGEMENT SERVICES, INC.corporation · trigram 0.49
- ENFRAGEN MANAGEMENT SERVICESlobbying_client · trigram 0.49
- AUXILIO MANAGEMENT SERVICEScontractor · trigram 0.49
- DMC MANAGEMENT SERVICES, LLCcontractor · trigram 0.49
- INV MANAGEMENT SERVICES, LLCemployer · trigram 0.49
- HCI MANAGEMENT SERVICES COMPANYcontractor · trigram 0.48
- TANAQ MANAGEMENT SERVICES LLCcontractor · trigram 0.48
- Employee Services Managementnonprofit · trigram 0.48
- Guaranty Fund Management Services Incnonprofit · trigram 0.48
- AT&T MANAGEMENT SERVICES, LLCemployer · trigram 0.48
- SWISS MANAGEMENT SERVICES SARLsanctioned_entity · trigram 0.48
- CURANA HEALTH MANAGEMENT SERVICES, LLClobbying_client · trigram 0.47
- TALKIATRY MANAGEMENT SERVICESlobbying_client · trigram 0.47
- MANAGEMENT SERVICES GROUP, INC.contractor · trigram 0.47
- Information Management Services, Inc.foreign_agent · trigram 0.46
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 25906 | HAMOON SEPAHAN MANAGEMENT SERVICES | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.