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
Organization:addressEntityaddr-adc99da3b2f7c713229204761b7e9ddfe0c25503engus_ofac_sdnofac-26822
Organization:aliasFaravaresh Bandar Imam Companyengus_ofac_sdnofac-26822
Organization:countryirengus_ofac_sdnofac-26822
Organization:id80aabefcad50f25f0576bde3d2f45137df1158f0engus_ofac_sdnofac-26822
Organization:nameBANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYengus_ofac_sdnofac-26822
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26822
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26822engus_ofac_sdnofac-26822
Organization:topicssanctionengus_ofac_sdnofac-26822
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