Canonical ID: NK-8eCCXCwTKRfbSYFF8vtNuy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KHUZESTAN, BANDAR IMAM PETROCHEMICAL COMPLEX, BANDAR IMAM KHOMEINI | eng | us_sam_exclusions | usgsa-s4mr90qb9 | |||
Organization:address | Khuzestan, Bandar Imam Petrochemical Complex, Bandar Imam Khomeini | eng | us_ofac_sdn | ofac-26822 | |||
LegalEntity:address | Bandar Imam Petrochemical Complex, Bandar Imam Khomeini Khuzestan Iran | tw_shtc | tw-shtc-419a1399b689052cd77047b71ce6901be2919b37 | ||||
Organization:addressEntity | addr-926744dd87083e9711b973779abad52a240b019d | us_ofac_sdn | ofac-26822 | ||||
LegalEntity:alias | FARAVARESH BANDAR IMAM COMPANY | tw_shtc | tw-shtc-419a1399b689052cd77047b71ce6901be2919b37 | ||||
Organization:alias | Faravaresh Bandar Imam Company | eng | us_ofac_sdn | ofac-26822 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr90qb9 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-419a1399b689052cd77047b71ce6901be2919b37 | ||||
Organization:country | ir | us_ofac_sdn | ofac-26822 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qvf | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qb9 | ||||
LegalEntity:id | 1041a404d1e24db8844f9ca2cfd5dceed21ec0fe | tw_shtc | tw-shtc-419a1399b689052cd77047b71ce6901be2919b37 | ||||
LegalEntity:id | b0e96f466970aa245fd044f2e3e3f7f1559cf512 | us_sam_exclusions | usgsa-s4mr90qb9 | ||||
LegalEntity:id | 7a70b5a7ba10e489c088ad7375b77564007ebcda | us_sam_exclusions | usgsa-s4mr90qvf | ||||
Organization:id | 9940938f91fe166d5e07e6db9684f3bc05bd0e75 | us_trade_csl | ofac-26822 | ||||
Organization:id | 35cfb1a879444be3c390a1662c68da3c13e24844 | us_ofac_sdn | ofac-26822 | ||||
LegalEntity:name | FARAVARESH BANDAR IMAM COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qvf | |||
LegalEntity:name | BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY | tw_shtc | tw-shtc-419a1399b689052cd77047b71ce6901be2919b37 | ||||
LegalEntity:name | BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qb9 | |||
Organization:name | BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY | us_trade_csl | ofac-26822 | ||||
Organization:name | BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY | eng | us_ofac_sdn | ofac-26822 | |||
LegalEntity:notes | (also BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qvf | |||
LegalEntity:notes | (also FARAVARESH BANDAR IMAM COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qb9 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-26822 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26822 | us_ofac_sdn | ofac-26822 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qvf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26822 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-419a1399b689052cd77047b71ce6901be2919b37 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qb9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26822 | ||||
LegalEntity:uniqueEntityId | J4WSE69AF8X7 | eng | us_sam_exclusions | usgsa-s4mr90qvf | |||
LegalEntity:uniqueEntityId | G7T2MSHCZ951 | eng | us_sam_exclusions | usgsa-s4mr90qb9 | |||