Statements: BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY

Canonical ID: NK-8eCCXCwTKRfbSYFF8vtNuy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestanengus_ofac_sdnofac-26822
LegalEntity:addressBandar Imam Petrochemical Complex, Bandar Imam Khomeini Khuzestan Irantw_shtctw-shtc-419a1399b689052cd77047b71ce6901be2919b37
LegalEntity:addressKHUZESTAN, BANDAR IMAM PETROCHEMICAL COMPLEX, BANDAR IMAM KHOMEINI, IRNengus_sam_exclusionsusgsa-s4mr90qb9
Organization:addressEntityaddr-adc99da3b2f7c713229204761b7e9ddfe0c25503engus_ofac_sdnofac-26822
Organization:aliasFaravaresh Bandar Imam Companyengus_ofac_sdnofac-26822
LegalEntity:aliasFARAVARESH BANDAR IMAM COMPANYtw_shtctw-shtc-419a1399b689052cd77047b71ce6901be2919b37
LegalEntity:countryirtw_shtctw-shtc-419a1399b689052cd77047b71ce6901be2919b37
Organization:countryirengus_ofac_sdnofac-26822
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qb9
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qb9
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvf
LegalEntity:id1041a404d1e24db8844f9ca2cfd5dceed21ec0fetw_shtctw-shtc-419a1399b689052cd77047b71ce6901be2919b37
LegalEntity:id41662e51b14e8e235b7c5f4f29fbd7c37d51f567engus_sam_exclusionsusgsa-s4mr90qb9
Organization:id9940938f91fe166d5e07e6db9684f3bc05bd0e75us_trade_cslofac-26822
LegalEntity:idb845b933ae3ade2afaea8c16ff54b30e4b456dd4engus_sam_exclusionsusgsa-s4mr90qvf
Organization:id80aabefcad50f25f0576bde3d2f45137df1158f0engus_ofac_sdnofac-26822
Organization:nameBANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYus_trade_cslofac-26822
Organization:nameBANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYengus_ofac_sdnofac-26822
LegalEntity:nameBANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qb9
LegalEntity:nameFARAVARESH BANDAR IMAM COMPANYengus_sam_exclusionsusgsa-s4mr90qvf
LegalEntity:nameBANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYtw_shtctw-shtc-419a1399b689052cd77047b71ce6901be2919b37
LegalEntity:notes(also BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvf
LegalEntity:notes(also FARAVARESH BANDAR IMAM COMPANY)engus_sam_exclusionsusgsa-s4mr90qb9
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26822
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26822engus_ofac_sdnofac-26822
Organization:topicssanctionus_trade_cslofac-26822
Organization:topicssanctionengus_ofac_sdnofac-26822
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qvf
LegalEntity:topicsexport.controltw_shtctw-shtc-419a1399b689052cd77047b71ce6901be2919b37
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qb9
LegalEntity:uniqueEntityIdJ4WSE69AF8X7engus_sam_exclusionsusgsa-s4mr90qvf
LegalEntity:uniqueEntityIdG7T2MSHCZ951engus_sam_exclusionsusgsa-s4mr90qb9
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