Statements: BOU ALI SINA PETROCHEMICAL COMPANY

Canonical ID: NK-Kjqqrcb3Cqfh2KWtBoLAGp · 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
`LegalEntity:address`	TEHRAN, NO. 17, 1ST FLOOR, DAMAN AFSHAR ST., VANAK SQ., VALI-E-ASR AVE, 19697	eng	us_sam_exclusions	`usgsa-s4mr5cs1w`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 17, 1ST FLOOR, DAMAN AFSHAR ST., VANAK SQ., VALI-E-ASR AVE, 19697	eng	us_sam_exclusions	`usgsa-s4mr5ct6l`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 17, 1ST FLOOR, DAMAN AFSHAR ST., VANAK SQ. VALI-E-ASR AVE, 19697	eng	us_sam_exclusions	`usgsa-s4mr494w8`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr494w8`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5cs1w`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5ct6l`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cywd`	2024-06-14
`LegalEntity:createdAt`	2013-06-03		us_sam_exclusions	`usgsa-s4mr494w8`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs1w`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct6l`	2024-06-14
`LegalEntity:createdAt`	2013-06-03		us_sam_exclusions	`usgsa-s4mr494wb`	2024-06-14
`LegalEntity:id`	d3db0dd1afd9a6c1ec1b65e115966450d337c579		us_sam_exclusions	`usgsa-s4mr5cywd`	2026-01-06
`LegalEntity:id`	2dfbf19912bcc53b50ee9f4f57c0f892dac5b135		us_sam_exclusions	`usgsa-s4mr494w8`	2026-01-06
`LegalEntity:id`	73692ffd45eb23dfd8338de54571b7a8de13d2c6		us_sam_exclusions	`usgsa-s4mr5cs1w`	2026-01-06
`LegalEntity:id`	26f66386cd7b53dbb9a7b9b26bd418eb3650f745		us_sam_exclusions	`usgsa-s4mr5ct6l`	2026-01-06
`LegalEntity:id`	39d27a66d40bad55bb67389fb6bdd032e5f0f603		us_sam_exclusions	`usgsa-s4mr494wb`	2026-01-06
`LegalEntity:name`	BOU ALI SINA PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr494w8`	2024-06-14
`LegalEntity:name`	BUALI SINA PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cywd`	2024-06-14
`LegalEntity:name`	BOU ALI SINA PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct6l`	2024-06-14
`LegalEntity:name`	BOU ALI SINA PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs1w`	2024-06-14
`LegalEntity:name`	BUALI SINA PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr494wb`	2024-06-14
`LegalEntity:notes`	(also BUALI SINA PETROCHEMICAL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr5ct6l`	2025-07-23
`LegalEntity:notes`	(also BUALI SINA PETROCHEMICAL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr494w8`	2025-07-23
`LegalEntity:notes`	(also BOU ALI SINA PETROCHEMICAL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr494wb`	2025-07-23
`LegalEntity:notes`	(also BOU ALI SINA PETROCHEMICAL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr5cywd`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct6l`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs1w`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr494wb`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr494w8`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cywd`	2025-12-29
`LegalEntity:uniqueEntityId`	UKH3KUD9RJ15	eng	us_sam_exclusions	`usgsa-s4mr5cs1w`	2024-12-03
`LegalEntity:uniqueEntityId`	MHQGNG4KLLR3	eng	us_sam_exclusions	`usgsa-s4mr494w8`	2024-12-03
`LegalEntity:uniqueEntityId`	WMH7Q67PMM73	eng	us_sam_exclusions	`usgsa-s4mr5ct6l`	2024-12-03
`LegalEntity:uniqueEntityId`	T3H8J9XRZDL5	eng	us_sam_exclusions	`usgsa-s4mr5cywd`	2024-12-03
`LegalEntity:uniqueEntityId`	MWL9EHE32751	eng	us_sam_exclusions	`usgsa-s4mr494wb`	2024-12-03

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