Statements: BOU ALI SINA PETROCHEMICAL COMPANY

Canonical ID: NK-Kjqqrcb3Cqfh2KWtBoLAGp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 17, 1ST FLOOR, DAMAN AFSHAR ST., VANAK SQ., VALI-E-ASR AVE, 19697engus_sam_exclusionsusgsa-s4mr5ct6l
LegalEntity:addressTEHRAN, NO. 17, 1ST FLOOR, DAMAN AFSHAR ST., VANAK SQ., VALI-E-ASR AVE, 19697engus_sam_exclusionsusgsa-s4mr5cs1w
Organization:addressTehran, No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, 19697engus_ofac_sdnofac-15951
Organization:addressPetrochemical Special Economic Zone (PETZONE)engus_ofac_sdnofac-15951
LegalEntity:addressNo. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave Tehran 19697 Irantw_shtctw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971
LegalEntity:addressPetrochemical Special Economic Zone (PETZONE) Irantw_shtctw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971
LegalEntity:addressTEHRAN, NO. 17, 1ST FLOOR, DAMAN AFSHAR ST., VANAK SQ. VALI-E-ASR AVE, 19697engus_sam_exclusionsusgsa-s4mr494w8
Organization:addressEntityaddr-e19c67f7ca919b13a3568446ebef7e3dba8aad7fus_ofac_sdnofac-15951
Organization:addressEntityaddr-1ac19421548722dea5627eb8246c344cdcbf40e4us_ofac_sdnofac-15951
LegalEntity:aliasBUALI SINA PETROCHEMICAL COMPANYtw_shtctw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971
Organization:aliasBOU ALI SINA PETROCHEMICAL COMPANYengus_ofac_sdnofac-15951
Organization:aliasBUALI SINA PETROCHEMICAL COMPANYengus_ofac_sdnofac-15951
LegalEntity:aliasBOU ALI SINA PETROCHEMICAL COMPANYtw_shtctw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971
Organization:countryirus_ofac_sdnofac-15951
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs1w
LegalEntity:countryirtw_shtctw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr494w8
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct6l
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-s4mr494wb
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct6l
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs1w
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-s4mr494w8
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cywd
LegalEntity:id2dfbf19912bcc53b50ee9f4f57c0f892dac5b135us_sam_exclusionsusgsa-s4mr494w8
LegalEntity:id39d27a66d40bad55bb67389fb6bdd032e5f0f603us_sam_exclusionsusgsa-s4mr494wb
LegalEntity:id514241483f64e1c47ea8bfa9c301acd265f5b7f6tw_shtctw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971
LegalEntity:idd3db0dd1afd9a6c1ec1b65e115966450d337c579us_sam_exclusionsusgsa-s4mr5cywd
Organization:id814a912856b108d8a1d693d26672ec308e76ba6dus_ofac_sdnofac-15951
LegalEntity:id73692ffd45eb23dfd8338de54571b7a8de13d2c6us_sam_exclusionsusgsa-s4mr5cs1w
LegalEntity:id26f66386cd7b53dbb9a7b9b26bd418eb3650f745us_sam_exclusionsusgsa-s4mr5ct6l
Organization:id7b9f78b92b704b136ef150978e47bba4c9b3e4daus_trade_cslofac-15951
LegalEntity:nameBOU ALI SINA PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5ct6l
Organization:nameBU ALI SINA PETROCHEMICAL COMPANYengus_ofac_sdnofac-15951
LegalEntity:nameBOU ALI SINA PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494w8
LegalEntity:nameBUALI SINA PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494wb
LegalEntity:nameBUALI SINA PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cywd
Organization:nameBU ALI SINA PETROCHEMICAL COMPANYus_trade_cslofac-15951
LegalEntity:nameBOU ALI SINA PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cs1w
LegalEntity:nameBU ALI SINA PETROCHEMICAL COMPANYtw_shtctw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971
LegalEntity:notes(also BUALI SINA PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5ct6l
LegalEntity:notes(also BOU ALI SINA PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494wb
LegalEntity:notes(also BOU ALI SINA PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5cywd
LegalEntity:notes(also BUALI SINA PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494w8
Organization:programIdUS-IRANengus_ofac_sdnofac-15951
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15951us_ofac_sdnofac-15951
Organization:topicssanctionus_trade_cslofac-15951
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct6l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr494wb
Organization:topicssanctionus_ofac_sdnofac-15951
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs1w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr494w8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cywd
LegalEntity:topicsexport.controltw_shtctw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971
LegalEntity:uniqueEntityIdT3H8J9XRZDL5engus_sam_exclusionsusgsa-s4mr5cywd
LegalEntity:uniqueEntityIdUKH3KUD9RJ15engus_sam_exclusionsusgsa-s4mr5cs1w
LegalEntity:uniqueEntityIdWMH7Q67PMM73engus_sam_exclusionsusgsa-s4mr5ct6l
LegalEntity:uniqueEntityIdMHQGNG4KLLR3engus_sam_exclusionsusgsa-s4mr494w8
LegalEntity:uniqueEntityIdMWL9EHE32751engus_sam_exclusionsusgsa-s4mr494wb
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