Canonical ID: NK-8eCCXCwTKRfbSYFF8vtNuy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan | eng | us_ofac_sdn | ofac-26822 | |||
LegalEntity:address | Bandar Imam Petrochemical Complex, Bandar Imam Khomeini Khuzestan Iran | tw_shtc | tw-shtc-419a1399b689052cd77047b71ce6901be2919b37 | ||||
LegalEntity:address | KHUZESTAN, BANDAR IMAM PETROCHEMICAL COMPLEX, BANDAR IMAM KHOMEINI, IRN | eng | us_sam_exclusions | usgsa-s4mr90qb9 | |||
Organization:addressEntity | addr-adc99da3b2f7c713229204761b7e9ddfe0c25503 | eng | us_ofac_sdn | ofac-26822 | |||
Organization:alias | Faravaresh Bandar Imam Company | eng | us_ofac_sdn | ofac-26822 | |||
LegalEntity:alias | FARAVARESH BANDAR IMAM COMPANY | tw_shtc | tw-shtc-419a1399b689052cd77047b71ce6901be2919b37 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-419a1399b689052cd77047b71ce6901be2919b37 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-26822 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr90qb9 | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qb9 | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qvf | |||
LegalEntity:id | 1041a404d1e24db8844f9ca2cfd5dceed21ec0fe | tw_shtc | tw-shtc-419a1399b689052cd77047b71ce6901be2919b37 | ||||
LegalEntity:id | 41662e51b14e8e235b7c5f4f29fbd7c37d51f567 | eng | us_sam_exclusions | usgsa-s4mr90qb9 | |||
Organization:id | 9940938f91fe166d5e07e6db9684f3bc05bd0e75 | us_trade_csl | ofac-26822 | ||||
LegalEntity:id | b845b933ae3ade2afaea8c16ff54b30e4b456dd4 | eng | us_sam_exclusions | usgsa-s4mr90qvf | |||
Organization:id | 80aabefcad50f25f0576bde3d2f45137df1158f0 | eng | us_ofac_sdn | ofac-26822 | |||
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:name | BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qb9 | |||
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: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 | eng | us_ofac_sdn | ofac-26822 | |||
Organization:topics | sanction | us_trade_csl | ofac-26822 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26822 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qvf | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-419a1399b689052cd77047b71ce6901be2919b37 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qb9 | |||
LegalEntity:uniqueEntityId | J4WSE69AF8X7 | eng | us_sam_exclusions | usgsa-s4mr90qvf | |||
LegalEntity:uniqueEntityId | G7T2MSHCZ951 | eng | us_sam_exclusions | usgsa-s4mr90qb9 | |||