Statements: BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7f0ce722b8a7c715febffb48a835a8f3f9285c95		us_trade_csl	`ofac-26825`	2024-05-07
`Organization:id`	dc67d6d955d722fcb49f2578c26c54daa1924e79	eng	us_ofac_sdn	`ofac-26825`	2025-06-02
`LegalEntity:id`	30be06b2b999f12841f8a9525bc62ab1690719ff	eng	us_sam_exclusions	`usgsa-s4mr90qbd`	2025-02-23
`LegalEntity:id`	52ba1d61cb89c7edf62ac6e2c46056a4969b4514		tw_shtc	`tw-shtc-70457aa0b650001c09e6b7f2b1c80756ff3957c5`	2025-07-21