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
`Organization:name`	BU ALI SINA PETROCHEMICAL COMPANY		us_trade_csl	`ofac-15951`	2024-05-07
`LegalEntity:name`	BU ALI SINA PETROCHEMICAL COMPANY		tw_shtc	`tw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971`	2025-08-09
`Organization:name`	BU ALI SINA PETROCHEMICAL COMPANY	eng	us_ofac_sdn	`ofac-15951`	2023-04-20
`LegalEntity:name`	BOU ALI SINA PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr494w8`	2024-06-14
`LegalEntity:name`	BOU ALI SINA PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs1w`	2024-06-14
`LegalEntity:name`	BOU ALI SINA PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct6l`	2024-06-14
`LegalEntity:name`	BUALI SINA PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr494wb`	2024-06-14
`LegalEntity:name`	BUALI SINA PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cywd`	2024-06-14