Statements: BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY

Canonical ID: NK-6ASqpxZDJU427vdcCgc4sx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-70457aa0b650001c09e6b7f2b1c80756ff3957c5
Organization:countryirengus_ofac_sdnofac-26825
LegalEntity:countryirtw_shtctw-shtc-70457aa0b650001c09e6b7f2b1c80756ff3957c5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qbd
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qbd
LegalEntity:id30be06b2b999f12841f8a9525bc62ab1690719ffengus_sam_exclusionsusgsa-s4mr90qbd
Organization:iddc67d6d955d722fcb49f2578c26c54daa1924e79engus_ofac_sdnofac-26825
Organization:id7f0ce722b8a7c715febffb48a835a8f3f9285c95us_trade_cslofac-26825
LegalEntity:id52ba1d61cb89c7edf62ac6e2c46056a4969b4514tw_shtctw-shtc-70457aa0b650001c09e6b7f2b1c80756ff3957c5
Organization:nameBANDAR IMAM KIMIYA PETROCHEMICAL COMPANYengus_ofac_sdnofac-26825
LegalEntity:nameBANDAR IMAM KIMIYA PETROCHEMICAL COMPANYtw_shtctw-shtc-70457aa0b650001c09e6b7f2b1c80756ff3957c5
Organization:nameBANDAR IMAM KIMIYA PETROCHEMICAL COMPANYus_trade_cslofac-26825
LegalEntity:nameBANDAR IMAM KIMIYA PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qbd
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26825
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26825engus_ofac_sdnofac-26825
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qbd
Organization:topicssanctionengus_ofac_sdnofac-26825
Organization:topicssanctionus_trade_cslofac-26825
LegalEntity:topicsexport.controltw_shtctw-shtc-70457aa0b650001c09e6b7f2b1c80756ff3957c5
LegalEntity:uniqueEntityIdKNXUHAT9JFQ5engus_sam_exclusionsusgsa-s4mr90qbd
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