Statements: BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2025-12-29
`Organization:address`	Khuzestan, Bandar Imam Petrochemical Complex, Bandar Imam Khomeini	eng	us_ofac_sdn	`ofac-26822`	2026-01-26
`LegalEntity:address`	Bandar Imam Petrochemical Complex, Bandar Imam Khomeini Khuzestan Iran		tw_shtc	`tw-shtc-419a1399b689052cd77047b71ce6901be2919b37`	2025-08-09
`Organization:addressEntity`	`addr-926744dd87083e9711b973779abad52a240b019d`		us_ofac_sdn	`ofac-26822`	2026-01-26
`LegalEntity:alias`	FARAVARESH BANDAR IMAM COMPANY		tw_shtc	`tw-shtc-419a1399b689052cd77047b71ce6901be2919b37`	2025-08-09
`Organization:alias`	Faravaresh Bandar Imam Company	eng	us_ofac_sdn	`ofac-26822`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr90qb9`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-419a1399b689052cd77047b71ce6901be2919b37`	2025-08-09
`Organization:country`	ir		us_ofac_sdn	`ofac-26822`	2023-04-20
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qvf`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qb9`	2024-06-14
`LegalEntity:id`	1041a404d1e24db8844f9ca2cfd5dceed21ec0fe		tw_shtc	`tw-shtc-419a1399b689052cd77047b71ce6901be2919b37`	2025-08-09
`LegalEntity:id`	b0e96f466970aa245fd044f2e3e3f7f1559cf512		us_sam_exclusions	`usgsa-s4mr90qb9`	2026-01-06
`LegalEntity:id`	7a70b5a7ba10e489c088ad7375b77564007ebcda		us_sam_exclusions	`usgsa-s4mr90qvf`	2026-01-06
`Organization:id`	9940938f91fe166d5e07e6db9684f3bc05bd0e75		us_trade_csl	`ofac-26822`	2026-01-06
`Organization:id`	35cfb1a879444be3c390a1662c68da3c13e24844		us_ofac_sdn	`ofac-26822`	2026-01-26
`LegalEntity:name`	FARAVARESH BANDAR IMAM COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qvf`	2024-06-14
`LegalEntity:name`	BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY		tw_shtc	`tw-shtc-419a1399b689052cd77047b71ce6901be2919b37`	2025-08-09
`LegalEntity:name`	BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qb9`	2024-06-14
`Organization:name`	BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY		us_trade_csl	`ofac-26822`	2024-05-07
`Organization:name`	BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY	eng	us_ofac_sdn	`ofac-26822`	2023-04-20
`LegalEntity:notes`	(also BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qvf`	2025-07-23
`LegalEntity:notes`	(also FARAVARESH BANDAR IMAM COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qb9`	2025-07-23
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-26822`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26822		us_ofac_sdn	`ofac-26822`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qvf`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26822`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-419a1399b689052cd77047b71ce6901be2919b37`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qb9`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-26822`	2025-12-30
`LegalEntity:uniqueEntityId`	J4WSE69AF8X7	eng	us_sam_exclusions	`usgsa-s4mr90qvf`	2024-12-03
`LegalEntity:uniqueEntityId`	G7T2MSHCZ951	eng	us_sam_exclusions	`usgsa-s4mr90qb9`	2024-12-03

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