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
`Organization:alias`	Iranian Petrochemical Investment Group Company	eng	us_ofac_sdn	`ofac-26833`	2023-04-20
`LegalEntity:alias`	IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qbl`	2024-09-10
`LegalEntity:alias`	IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qvm`	2024-09-10