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	Source dataset	Source ID	First seen
`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`	cf97846ff232b15ff7b3530a6e336236ea3c67de	us_ofac_sdn	`ofac-26822`	2026-01-06
`LegalEntity:id`	1041a404d1e24db8844f9ca2cfd5dceed21ec0fe	tw_shtc	`tw-shtc-419a1399b689052cd77047b71ce6901be2919b37`	2025-08-09