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:id`	41662e51b14e8e235b7c5f4f29fbd7c37d51f567	eng	us_sam_exclusions	`usgsa-s4mr90qb9`	2025-07-23
`Organization:id`	9940938f91fe166d5e07e6db9684f3bc05bd0e75		us_trade_csl	`ofac-26822`	2024-05-07
`LegalEntity:id`	b845b933ae3ade2afaea8c16ff54b30e4b456dd4	eng	us_sam_exclusions	`usgsa-s4mr90qvf`	2025-07-23
`LegalEntity:id`	1041a404d1e24db8844f9ca2cfd5dceed21ec0fe		tw_shtc	`tw-shtc-419a1399b689052cd77047b71ce6901be2919b37`	2025-08-09
`Organization:id`	80aabefcad50f25f0576bde3d2f45137df1158f0	eng	us_ofac_sdn	`ofac-26822`	2025-06-02