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:name`	BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY	eng	us_ofac_sdn	`ofac-26822`	2023-04-20
`LegalEntity:name`	BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qb9`	2024-06-14
`LegalEntity:name`	FARAVARESH BANDAR IMAM COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qvf`	2024-06-14
`Organization:name`	BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY		us_trade_csl	`ofac-26822`	2024-05-07
`LegalEntity:name`	BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY		tw_shtc	`tw-shtc-419a1399b689052cd77047b71ce6901be2919b37`	2025-08-09