Keep updated
Get in touch
Canonical ID: NK-T5uafnPqyfEY9BivRfcYN3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-49ee9b58e2d441c5ddd2c68993bf51ff9ec4baf2 | ||||
Organization:country | ir | us_ofac_sdn | ofac-26821 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr90qb8 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-49ee9b58e2d441c5ddd2c68993bf51ff9ec4baf2 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qb8 | ||||
LegalEntity:id | 806c2928c0786673f879842a73374239190ae5e0 | us_sam_exclusions | usgsa-s4mr90qb8 | ||||
Organization:id | 9c002dfd671779f9ba2f0dbc993e225cbf65a681 | us_trade_csl | ofac-26821 | ||||
Organization:id | de1868385fb3df8274debab3f2864d29c99c9d67 | us_ofac_sdn | ofac-26821 | ||||
LegalEntity:id | 350d70da8f0b936cb3558e4f66953271433517ea | tw_shtc | tw-shtc-49ee9b58e2d441c5ddd2c68993bf51ff9ec4baf2 | ||||
LegalEntity:name | KHOUZESTAN PETROCHEMICAL COMPANY | tw_shtc | tw-shtc-49ee9b58e2d441c5ddd2c68993bf51ff9ec4baf2 | ||||
Organization:name | Khouzestan Petrochemical Company | eng | us_ofac_sdn | ofac-26821 | |||
LegalEntity:name | KHOUZESTAN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qb8 | |||
Organization:name | KHOUZESTAN PETROCHEMICAL COMPANY | us_trade_csl | ofac-26821 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-26821 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26821 | us_ofac_sdn | ofac-26821 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-49ee9b58e2d441c5ddd2c68993bf51ff9ec4baf2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qb8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26821 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26821 | ||||
LegalEntity:uniqueEntityId | H4UMNWD6JBL6 | eng | us_sam_exclusions | usgsa-s4mr90qb8 | |||