Statements: BROOJEN PETROCHEMICAL COMPANY

Canonical ID: NK-CAsR5WVyDmx7FqGWpsAVTM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressABOUT 8 KM SOUTHWEST OF BORUJEN CITYengus_sam_exclusionsusgsa-s4mr90qbp
Organization:addressAbout 8 km southwest of Borujen Cityengus_ofac_sdnofac-26836
LegalEntity:addressAbout 8 km southwest of Borujen City Irantw_shtctw-shtc-293bf5a1d8df85e83964019f56c8bceb53841e5c
Organization:addressEntityaddr-312a968b5e0319bad597a3e26b3b746bf14ff800engus_ofac_sdnofac-26836
LegalEntity:aliasBROUJEN PETROCHEMICAL COMPANYtw_shtctw-shtc-293bf5a1d8df85e83964019f56c8bceb53841e5c
Organization:aliasBroujen Petrochemical Companyengus_ofac_sdnofac-26836
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qbp
LegalEntity:countryirtw_shtctw-shtc-293bf5a1d8df85e83964019f56c8bceb53841e5c
Organization:countryirengus_ofac_sdnofac-26836
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvr
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qbp
LegalEntity:idfd49d4566a39063162c78136dcf99b8fe4fc3185engus_sam_exclusionsusgsa-s4mr90qvr
LegalEntity:idfeb05c6c022614fd7fa7ff3d9354386efe389438tw_shtctw-shtc-293bf5a1d8df85e83964019f56c8bceb53841e5c
Organization:id2e1bf2f28d953f6886174db9de6d70aa8539718bus_trade_cslofac-26836
Organization:id4dd76c9fc08d3ff24fbb8ac6f799289053f24971engus_ofac_sdnofac-26836
LegalEntity:idd8c81abaec7f5ebd79b30adf392605534f028720engus_sam_exclusionsusgsa-s4mr90qbp
Organization:nameBROOJEN PETROCHEMICAL COMPANYengus_ofac_sdnofac-26836
LegalEntity:nameBROOJEN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qbp
LegalEntity:nameBROUJEN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qvr
Organization:nameBROOJEN PETROCHEMICAL COMPANYus_trade_cslofac-26836
LegalEntity:nameBROOJEN PETROCHEMICAL COMPANYtw_shtctw-shtc-293bf5a1d8df85e83964019f56c8bceb53841e5c
LegalEntity:notes(also BROOJEN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvr
LegalEntity:notes(also BROUJEN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qbp
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26836
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26836engus_ofac_sdnofac-26836
Organization:topicssanctionengus_ofac_sdnofac-26836
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr90qbp
Organization:topicssanctionus_trade_cslofac-26836
LegalEntity:topicsexport.controltw_shtctw-shtc-293bf5a1d8df85e83964019f56c8bceb53841e5c
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr90qvr
LegalEntity:uniqueEntityIdDHFMG1METK41engus_sam_exclusionsusgsa-s4mr90qvr
LegalEntity:uniqueEntityIdXCKLS2GA9L37engus_sam_exclusionsusgsa-s4mr90qbp
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