Statements: Khouzestan Petrochemical Company

Canonical ID: NK-T5uafnPqyfEY9BivRfcYN3 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-49ee9b58e2d441c5ddd2c68993bf51ff9ec4baf2`	2025-07-21
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr90qb8`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-49ee9b58e2d441c5ddd2c68993bf51ff9ec4baf2`	2025-07-21
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26821`	2023-04-20
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qb8`	2024-06-14
`LegalEntity:id`	c8544f9a4fba8f7d6f3eaa0e94575e45330639cb	eng	us_sam_exclusions	`usgsa-s4mr90qb8`	2025-02-23
`Organization:id`	fc24c295aad5bbe2066714c21c62d5831626e689	eng	us_ofac_sdn	`ofac-26821`	2025-06-02
`LegalEntity:id`	350d70da8f0b936cb3558e4f66953271433517ea		tw_shtc	`tw-shtc-49ee9b58e2d441c5ddd2c68993bf51ff9ec4baf2`	2025-07-21
`Organization:id`	9c002dfd671779f9ba2f0dbc993e225cbf65a681		us_trade_csl	`ofac-26821`	2024-05-07
`Organization:name`	KHOUZESTAN PETROCHEMICAL COMPANY		us_trade_csl	`ofac-26821`	2024-05-07
`LegalEntity:name`	KHOUZESTAN PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qb8`	2024-06-14
`LegalEntity:name`	KHOUZESTAN PETROCHEMICAL COMPANY		tw_shtc	`tw-shtc-49ee9b58e2d441c5ddd2c68993bf51ff9ec4baf2`	2025-07-21
`Organization:name`	Khouzestan Petrochemical Company	eng	us_ofac_sdn	`ofac-26821`	2023-04-20
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-26821`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26821	eng	us_ofac_sdn	`ofac-26821`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26821`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26821`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-49ee9b58e2d441c5ddd2c68993bf51ff9ec4baf2`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qb8`	2024-06-28
`LegalEntity:uniqueEntityId`	H4UMNWD6JBL6	eng	us_sam_exclusions	`usgsa-s4mr90qb8`	2024-12-03

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