Statements: LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE

Canonical ID: NK-Wa8TnCibZdvbcHa9eePmf4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23552`	2025-01-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqp5z8`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4860bceac6f6a04fa931903b22478568df2167f0`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-23552`	2023-04-20
`LegalEntity:uniqueEntityId`	T24YZR2CN4T3	eng	us_sam_exclusions	`usgsa-s4mrvlhzp`	2025-01-30
`LegalEntity:uniqueEntityId`	QSYNXDG86H24	eng	us_sam_exclusions	`usgsa-s4mrvljdb`	2025-01-30
`LegalEntity:uniqueEntityId`	PXWNWRWE5F33	eng	us_sam_exclusions	`usgsa-s4mrvlhzn`	2025-01-30
`LegalEntity:uniqueEntityId`	D8J6PDZBRWY7	eng	us_sam_exclusions	`usgsa-s4mrqp5z8`	2024-12-03