Statements: Hemmat Petrochemical Company

Canonical ID: NK-EAGUidXGLSAWc3qoT8iwfj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-5be0f251b01e74726fbfd7b58e53056ab3afec90
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qc3
LegalEntity:countryirtw_shtctw-shtc-5be0f251b01e74726fbfd7b58e53056ab3afec90
Organization:countryirengus_ofac_sdnofac-26849
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qc3
Organization:idccf85383b9c4b05f85cb799ab690af28f5b4b5f0us_trade_cslofac-26849
LegalEntity:id69019c72221bfc146ea9a9d7bdf651ec7a9ca915tw_shtctw-shtc-5be0f251b01e74726fbfd7b58e53056ab3afec90
LegalEntity:id0b91a055934d748dc7cf5cba884484a3b78e3111engus_sam_exclusionsusgsa-s4mr90qc3
Organization:idabef5345b14e91949b4477c2d54893eedb6c5723engus_ofac_sdnofac-26849
LegalEntity:nameHEMMAT PETROCHEMICAL COMPANYtw_shtctw-shtc-5be0f251b01e74726fbfd7b58e53056ab3afec90
Organization:nameHEMMAT PETROCHEMICAL COMPANYus_trade_cslofac-26849
LegalEntity:nameHEMMAT PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qc3
Organization:nameHemmat Petrochemical Companyengus_ofac_sdnofac-26849
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26849
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26849engus_ofac_sdnofac-26849
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qc3
LegalEntity:topicsexport.controltw_shtctw-shtc-5be0f251b01e74726fbfd7b58e53056ab3afec90
Organization:topicssanctionengus_ofac_sdnofac-26849
Organization:topicssanctionus_trade_cslofac-26849
LegalEntity:uniqueEntityIdNV2VUZCBASL8engus_sam_exclusionsusgsa-s4mr90qc3
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