Statements: BOU ALI SINA PETROCHEMICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPetrochemical Special Economic Zone (PETZONE)engus_ofac_sdnofac-15951
Organization:addressNo. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, 19697 Tehranengus_ofac_sdnofac-15951
Organization:addressEntityaddr-29a57ee129d333ae7cfc0a9159e2562122de3a33engus_ofac_sdnofac-15951
Organization:addressEntityaddr-ff8c879d62ee8beb2fa82e7b970d615a14d7f30eengus_ofac_sdnofac-15951
Organization:aliasBOU ALI SINA PETROCHEMICAL COMPANYengus_ofac_sdnofac-15951
Organization:aliasBUALI SINA PETROCHEMICAL COMPANYengus_ofac_sdnofac-15951
Organization:countryirengus_ofac_sdnofac-15951
Organization:id3557c1c50d7df184b69ec4e35911cc0195ecc14cengus_ofac_sdnofac-15951
Organization:nameBU ALI SINA PETROCHEMICAL COMPANYengus_ofac_sdnofac-15951
Organization:programIdUS-IRANengus_ofac_sdnofac-15951
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15951engus_ofac_sdnofac-15951
Organization:topicssanctionengus_ofac_sdnofac-15951
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