Statements: Hemmat Petrochemical Company

Canonical ID: NK-EAGUidXGLSAWc3qoT8iwfj · 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
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26849`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr90qc3`	2024-06-14
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qc3`	2024-06-14
`LegalEntity:id`	d939093ca6d2ae046375e5d498a8dd12e65e9ad3	eng	us_sam_exclusions	`usgsa-s4mr90qc3`	2024-06-28
`Organization:id`	d306c5eaf4219a7bd05cf6148b3f7ebd3fb92a54	eng	us_ofac_sdn	`ofac-26849`	2023-04-20
`Organization:id`	ccf85383b9c4b05f85cb799ab690af28f5b4b5f0		us_trade_csl	`ofac-26849`	2024-05-07
`Organization:name`	HEMMAT PETROCHEMICAL COMPANY		us_trade_csl	`ofac-26849`	2024-05-07
`Organization:name`	Hemmat Petrochemical Company	eng	us_ofac_sdn	`ofac-26849`	2023-04-20
`LegalEntity:name`	HEMMAT PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qc3`	2024-06-14
`LegalEntity:registrationNumber`	NV2VUZCBASL8	eng	us_sam_exclusions	`usgsa-s4mr90qc3`	2024-06-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26849	eng	us_ofac_sdn	`ofac-26849`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qc3`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26849`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26849`	2024-05-07