Statements: TABRIZ PETROCHEMICAL COMPANY

Canonical ID: NK-KAq3veZCmZ5AyWBRAZws7R · 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	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tabriz, Off Km 8, Azarshahr Road, Kojuvar Road	eng	us_ofac_sdn	`ofac-15957`	2026-01-26
`LegalEntity:address`	TABRIZ, OFF KM 8, AZARSHAHR ROAD, KOJUVAR ROAD	eng	us_sam_exclusions	`usgsa-s4mr5ct6s`	2025-12-29
`LegalEntity:address`	TABRIZ, OFF KM 8, AZARSHAHR ROAD, KOJUVAR ROAD	eng	us_sam_exclusions	`usgsa-s4mr494x3`	2025-12-29
`LegalEntity:address`	TABRIZ, OFF KM 8, AZARSHAHR ROAD, KOJUVAR ROAD	eng	us_sam_exclusions	`usgsa-s4mr5cs22`	2025-12-29
`Organization:addressEntity`	`addr-bd1075c3bb85359bb677043023b0aa2fc98e7fb4`		us_ofac_sdn	`ofac-15957`	2026-01-26
`Organization:country`	ir		us_ofac_sdn	`ofac-15957`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5cs22`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr494x3`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5ct6s`	2024-06-14
`LegalEntity:createdAt`	2013-06-03		us_sam_exclusions	`usgsa-s4mr494x3`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct6s`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs22`	2024-06-14
`LegalEntity:id`	4519cb459e79611223bd9d9bd1e327311195b428		us_sam_exclusions	`usgsa-s4mr5ct6s`	2026-01-06
`Organization:id`	bfe6c7ff7575d49dc5ced30d5aa5c00f2f84b417		us_trade_csl	`ofac-15957`	2026-01-06
`Organization:id`	e04eafbfc2b58cec71180b861da5735949790e48		us_ofac_sdn	`ofac-15957`	2026-01-26
`LegalEntity:id`	4fdf85232a8d7f4a17c1f842956885a738aef1c7		us_sam_exclusions	`usgsa-s4mr494x3`	2026-01-06
`LegalEntity:id`	c7862758dc615fcb6bc7e57799f259aed6f04980		us_sam_exclusions	`usgsa-s4mr5cs22`	2026-01-06
`LegalEntity:name`	TABRIZ PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr494x3`	2024-06-14
`Organization:name`	TABRIZ PETROCHEMICAL COMPANY	eng	us_ofac_sdn	`ofac-15957`	2023-04-20
`LegalEntity:name`	TABRIZ PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs22`	2024-06-14
`Organization:name`	TABRIZ PETROCHEMICAL COMPANY		us_trade_csl	`ofac-15957`	2024-05-07
`LegalEntity:name`	TABRIZ PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct6s`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15957`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15957		us_ofac_sdn	`ofac-15957`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15957`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr494x3`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs22`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15957`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct6s`	2025-12-29
`LegalEntity:uniqueEntityId`	GAE7ALTP3QH9	eng	us_sam_exclusions	`usgsa-s4mr5ct6s`	2024-12-03
`LegalEntity:uniqueEntityId`	L5QRHC5H3QK6	eng	us_sam_exclusions	`usgsa-s4mr5cs22`	2024-12-03
`LegalEntity:uniqueEntityId`	F1WWDF8EG197	eng	us_sam_exclusions	`usgsa-s4mr494x3`	2024-12-03

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