Statements: BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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