Statements: Urmia Petrochemical Company

Canonical ID: NK-Tm5PDJ3USL4wAmkD2Ljmja · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qc2
Organization:countryirengus_ofac_sdnofac-26848
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qc2
Organization:id2202ed595ad76c5a56502271cbdc1993c0c25e60engus_ofac_sdnofac-26848
Organization:id06a097e4e9b98c0f3733fa172068b8eddbb8b06bus_trade_cslofac-26848
LegalEntity:ida4ed8d2558243cac18fdb13091c201f30a2989c5engus_sam_exclusionsusgsa-s4mr90qc2
Organization:nameURMIA PETROCHEMICAL COMPANYus_trade_cslofac-26848
Organization:nameUrmia Petrochemical Companyengus_ofac_sdnofac-26848
LegalEntity:nameURMIA PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qc2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26848engus_ofac_sdnofac-26848
Organization:topicssanctionengus_ofac_sdnofac-26848
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qc2
Organization:topicssanctionus_trade_cslofac-26848
LegalEntity:uniqueEntityIdYJAPDBNWWTH4engus_sam_exclusionsusgsa-s4mr90qc2
Organization:weakAliasUPCengus_ofac_sdnofac-26848
Organization:website http://www.urpcc.ir/engus_ofac_sdnofac-26848
  • Previous
  • 1 - 16 of 16
  • Next
Raw data: Urmia Petrochemical Company - OpenSanctions