Statements: PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.

Canonical ID: NK-RP9kQf9SPpGajyitePWPzM · 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`	Iran		tw_shtc	`tw-shtc-a37e2dc6acd5894da3d4e53d0ca5b3ce11d24630`	2025-08-09
`LegalEntity:alias`	PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.		tw_shtc	`tw-shtc-a37e2dc6acd5894da3d4e53d0ca5b3ce11d24630`	2025-08-09
`Organization:alias`	PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.	eng	us_ofac_sdn	`ofac-26851`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a37e2dc6acd5894da3d4e53d0ca5b3ce11d24630`	2025-08-09
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26851`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr90qc5`	2024-06-14
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qc5`	2024-06-14
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qwh`	2024-06-14
`LegalEntity:id`	a9fa8fbd65743cf2bac7bac14b7aeff10a5bcf7d	eng	us_sam_exclusions	`usgsa-s4mr90qwh`	2025-07-23
`Organization:id`	c1afc319dfe6e96bcdacf587af4c0a5398480ae9	eng	us_ofac_sdn	`ofac-26851`	2025-06-02
`LegalEntity:id`	3f00b57aff9e8aeb5dd8571766e2dbd585d4f299		tw_shtc	`tw-shtc-a37e2dc6acd5894da3d4e53d0ca5b3ce11d24630`	2025-08-09
`LegalEntity:id`	628c820a380832da1ad096d4d1316606650b809a	eng	us_sam_exclusions	`usgsa-s4mr90qc5`	2025-07-23
`Organization:id`	ddbe058e34e724cf4c91cd8deccf2141f909d1b6		us_trade_csl	`ofac-26851`	2024-05-07
`LegalEntity:name`	PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.	eng	us_sam_exclusions	`usgsa-s4mr90qwh`	2024-06-14
`Organization:name`	PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.		us_trade_csl	`ofac-26851`	2024-05-07
`LegalEntity:name`	PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.	eng	us_sam_exclusions	`usgsa-s4mr90qc5`	2024-06-14
`LegalEntity:name`	PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.		tw_shtc	`tw-shtc-a37e2dc6acd5894da3d4e53d0ca5b3ce11d24630`	2025-08-09
`Organization:name`	Petrochemical Non-Industrial Operations & Services Co.	eng	us_ofac_sdn	`ofac-26851`	2023-04-20
`LegalEntity:notes`	(also PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.)	eng	us_sam_exclusions	`usgsa-s4mr90qwh`	2025-07-23
`LegalEntity:notes`	(also PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.)	eng	us_sam_exclusions	`usgsa-s4mr90qc5`	2025-07-23
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-26851`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26851	eng	us_ofac_sdn	`ofac-26851`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26851`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26851`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a37e2dc6acd5894da3d4e53d0ca5b3ce11d24630`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qwh`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qc5`	2024-06-28
`LegalEntity:uniqueEntityId`	M55CLQ968WW3	eng	us_sam_exclusions	`usgsa-s4mr90qc5`	2024-12-03
`LegalEntity:uniqueEntityId`	NGLPUHM75Z88	eng	us_sam_exclusions	`usgsa-s4mr90qwh`	2024-12-03

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