Statements: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY

Canonical ID: NK-2jgGmJaCam25UVaLGFrL4y · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-0170550e863e37d9b43ef852a9fd974254c0896b`	2025-08-09
`LegalEntity:alias`	IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY		tw_shtc	`tw-shtc-0170550e863e37d9b43ef852a9fd974254c0896b`	2025-08-09
`Organization:alias`	Iranian Petrochemical Investment Group Company	eng	us_ofac_sdn	`ofac-26833`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr90qbl`	2024-06-14
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26833`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-0170550e863e37d9b43ef852a9fd974254c0896b`	2025-08-09
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qvm`	2024-06-14
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qbl`	2024-06-14
`LegalEntity:id`	899f4a5516f39ec3089a0dec582f9f32c38ef23d		tw_shtc	`tw-shtc-0170550e863e37d9b43ef852a9fd974254c0896b`	2025-08-09
`Organization:id`	d318fedf68e8c2b7e6124b8e30ce383036c7d376		us_trade_csl	`ofac-26833`	2024-05-07
`LegalEntity:id`	504893fb67d2211743d1846b2fd67d44b209344b	eng	us_sam_exclusions	`usgsa-s4mr90qvm`	2025-07-23
`Organization:id`	46858e2a01cb3c589190d8e9021848b3ddd9f463	eng	us_ofac_sdn	`ofac-26833`	2025-06-02
`LegalEntity:id`	7a2465d506ab242cfe6666c24134720302fe2ae3	eng	us_sam_exclusions	`usgsa-s4mr90qbl`	2025-07-23
`Organization:name`	IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY		us_trade_csl	`ofac-26833`	2024-05-07
`Organization:name`	IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY	eng	us_ofac_sdn	`ofac-26833`	2023-04-20
`LegalEntity:name`	IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY		tw_shtc	`tw-shtc-0170550e863e37d9b43ef852a9fd974254c0896b`	2025-08-09
`LegalEntity:name`	IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qbl`	2024-06-14
`LegalEntity:name`	IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qvm`	2024-06-14
`LegalEntity:notes`	(also IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qbl`	2025-07-23
`LegalEntity:notes`	(also IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qvm`	2025-07-23
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-26833`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26833	eng	us_ofac_sdn	`ofac-26833`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0170550e863e37d9b43ef852a9fd974254c0896b`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26833`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qvm`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-26833`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qbl`	2024-06-28
`LegalEntity:uniqueEntityId`	QGHPMN11ZKF6	eng	us_sam_exclusions	`usgsa-s4mr90qbl`	2024-12-03
`LegalEntity:uniqueEntityId`	ZL4XVFJVYHL9	eng	us_sam_exclusions	`usgsa-s4mr90qvm`	2024-12-03

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