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
`Organization:id`	80aabefcad50f25f0576bde3d2f45137df1158f0	eng	us_ofac_sdn	`ofac-26822`	2025-06-02
`Organization:id`	ff8bb535dc707f172700903cd4dca7b338f1d346		us_trade_csl	`ofac-26822`	2025-12-30
`LegalEntity:id`	ba9d0bd70975f477b527529fa8d11d397c4fa6ef	eng	us_sam_exclusions	`usgsa-s4mr90qb9`	2025-12-29
`LegalEntity:id`	1041a404d1e24db8844f9ca2cfd5dceed21ec0fe		tw_shtc	`tw-shtc-419a1399b689052cd77047b71ce6901be2919b37`	2025-08-09
`LegalEntity:id`	ba2dea3a898679707847f96afda902e011aad99e	eng	us_sam_exclusions	`usgsa-s4mr90qvf`	2025-12-29