Statements: Urmia Petrochemical Company

Canonical ID: NK-Tm5PDJ3USL4wAmkD2Ljmja · 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-df30027401b38719560fd6c3839b4a248fe9ae59`	2025-08-09
`LegalEntity:alias`	UPC		tw_shtc	`tw-shtc-df30027401b38719560fd6c3839b4a248fe9ae59`	2025-08-09
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26848`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr90qc2`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-df30027401b38719560fd6c3839b4a248fe9ae59`	2025-08-09
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qc2`	2024-06-14
`Organization:id`	8e9792741ffd398df6c81854b34052e71308ca2d	eng	us_ofac_sdn	`ofac-26848`	2025-06-02
`LegalEntity:id`	75bb145f163c125decb1419a55b39e89ab6d1c02		tw_shtc	`tw-shtc-df30027401b38719560fd6c3839b4a248fe9ae59`	2025-08-09
`LegalEntity:id`	a4ed8d2558243cac18fdb13091c201f30a2989c5	eng	us_sam_exclusions	`usgsa-s4mr90qc2`	2025-02-23
`Organization:id`	06a097e4e9b98c0f3733fa172068b8eddbb8b06b		us_trade_csl	`ofac-26848`	2024-05-07
`LegalEntity:name`	URMIA PETROCHEMICAL COMPANY		tw_shtc	`tw-shtc-df30027401b38719560fd6c3839b4a248fe9ae59`	2025-08-09
`Organization:name`	URMIA PETROCHEMICAL COMPANY		us_trade_csl	`ofac-26848`	2024-05-07
`Organization:name`	Urmia Petrochemical Company	eng	us_ofac_sdn	`ofac-26848`	2023-04-20
`LegalEntity:name`	URMIA PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qc2`	2024-06-14
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-26848`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26848	eng	us_ofac_sdn	`ofac-26848`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26848`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qc2`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-26848`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-df30027401b38719560fd6c3839b4a248fe9ae59`	2025-08-09
`LegalEntity:uniqueEntityId`	YJAPDBNWWTH4	eng	us_sam_exclusions	`usgsa-s4mr90qc2`	2024-12-03
`Organization:weakAlias`	UPC	eng	us_ofac_sdn	`ofac-26848`	2023-04-20
`Organization:website`	http://www.urpcc.ir/	eng	us_ofac_sdn	`ofac-26848`	2023-04-20

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