Statements: SHAZAND PETROCHEMICAL COMPANY

Canonical ID: NK-Pq9prBMyf8idWDaPvModyp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SHAZAND PETROCHEMICAL CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr494wv`	2024-09-10
`LegalEntity:alias`	AR.P.C.	eng	us_sam_exclusions	`usgsa-s4mr494wv`	2024-09-10
`LegalEntity:alias`	ARAK PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr494wv`	2024-09-10
`LegalEntity:alias`	SHAZAND PETROCHEMICAL CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr5ct6r`	2024-09-10
`LegalEntity:alias`	ARAK PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct6r`	2024-09-10
`LegalEntity:alias`	AR.P.C.	eng	us_sam_exclusions	`usgsa-s4mr5ct6r`	2024-09-10
`LegalEntity:alias`	SHAZAND PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr494wz`	2024-09-10
`LegalEntity:alias`	SHAZAND PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyw5`	2024-09-10
`Organization:alias`	SHAZAND PETROCHEMICAL CORPORATION	eng	us_ofac_sdn	`ofac-15956`	2023-04-20
`Organization:alias`	AR.P.C.	eng	us_ofac_sdn	`ofac-15956`	2023-04-20
`Organization:alias`	ARAK PETROCHEMICAL COMPANY	eng	us_ofac_sdn	`ofac-15956`	2023-04-20
`LegalEntity:alias`	SHAZAND PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr494wx`	2024-09-10
`LegalEntity:alias`	SHAZAND PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyw4`	2024-09-10
`LegalEntity:alias`	SHAZAND PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr494x1`	2024-09-10
`LegalEntity:alias`	SHAZAND PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyw6`	2024-09-10