Statements: BANDAR IMAM PETROCHEMICAL COMPANY

Canonical ID: NK-SjrnUPZ3GLyUaYDa5jW97k · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 314engus_ofac_sdnofac-15950
Organization:addressMahshahr, Bandar Imamengus_ofac_sdnofac-15950
Organization:addressNorth Kargar Street, Tehranengus_ofac_sdnofac-15950
Organization:addressImam Khumaini Port, Mahshahrengus_ofac_sdnofac-15950
Organization:addressEntityaddr-40027eeaeeabeb0cfc9cd2b787e366b63ffa35adengus_ofac_sdnofac-15950
Organization:addressEntityaddr-20e143ed5e38d608660c41de205f87066d20ba61engus_ofac_sdnofac-15950
Organization:addressEntityaddr-bed6a1fb37f03d9d61b6ff676279efb5e61fd9c2engus_ofac_sdnofac-15950
Organization:addressEntityaddr-1fe48349402ea047d1c4eb361dfcf2cff3a47822engus_ofac_sdnofac-15950
Organization:aliasBandar Imam Petrochemical Coengus_ofac_sdnofac-15950
Organization:aliasBandar Imam Petrochemicalengus_ofac_sdnofac-15950
Organization:aliasBandar Imam Petrochemical Company LTDengus_ofac_sdnofac-15950
Organization:countryirengus_ofac_sdnofac-15950
Organization:id72cf3f8e0801a0a7f528b6eaf1048307bc35b556engus_ofac_sdnofac-15950
Organization:idNumber6301engus_ofac_sdnofac-15950
Organization:nameBANDAR IMAM PETROCHEMICAL COMPANYengus_ofac_sdnofac-15950
Organization:programIdUS-IRANengus_ofac_sdnofac-15950
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15950engus_ofac_sdnofac-15950
Organization:topicssanctionengus_ofac_sdnofac-15950
Organization:weakAliasBIPCengus_ofac_sdnofac-15950
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