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:id`	e8573246b3787af7f66c6675aafc69edd3299ce3	eng	us_sam_exclusions	`usgsa-s4mr90qc2`	2025-12-29
`Organization:id`	06a097e4e9b98c0f3733fa172068b8eddbb8b06b		us_trade_csl	`ofac-26848`	2024-05-07
`LegalEntity:id`	b0d57771238c42dd99dd90a22e37462d0fbeb726		tw_shtc	`tw-shtc-df30027401b38719560fd6c3839b4a248fe9ae59`	2025-11-12
`Organization:id`	8e9792741ffd398df6c81854b34052e71308ca2d	eng	us_ofac_sdn	`ofac-26848`	2025-06-02