Statements: BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY

Canonical ID: NK-XFrsAwWAjioyLb64kbGbPF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-c330b9cd4dac20c47a349de229a3b74433788b36
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr90qb6
LegalEntity:countryirtw_shtctw-shtc-c330b9cd4dac20c47a349de229a3b74433788b36
Organization:countryirus_ofac_sdnofac-26819
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qb6
LegalEntity:id528a8d822918a367cef81ca348e38f3b5ccbc5adus_sam_exclusionsusgsa-s4mr90qb6
Organization:idb08e417007a2789fa46670edf336edb854b74106us_ofac_sdnofac-26819
Organization:id0926117d51d521de3ed2c39c64ecdb5527276ed0us_trade_cslofac-26819
LegalEntity:idb6ba2767b5acc3db8d6b87993c67cfa0f0011d44tw_shtctw-shtc-c330b9cd4dac20c47a349de229a3b74433788b36
LegalEntity:nameBANDAR IMAM ABNIROO PETROCHEMICAL COMPANYtw_shtctw-shtc-c330b9cd4dac20c47a349de229a3b74433788b36
Organization:nameBANDAR IMAM ABNIROO PETROCHEMICAL COMPANYengus_ofac_sdnofac-26819
Organization:nameBANDAR IMAM ABNIROO PETROCHEMICAL COMPANYus_trade_cslofac-26819
LegalEntity:nameBANDAR IMAM ABNIROO PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qb6
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26819
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26819us_ofac_sdnofac-26819
Organization:topicssanctionus_ofac_sdnofac-26819
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qb6
Organization:topicssanctionus_trade_cslofac-26819
LegalEntity:topicsexport.controltw_shtctw-shtc-c330b9cd4dac20c47a349de229a3b74433788b36
LegalEntity:uniqueEntityIdDA6FULNJSYA6engus_sam_exclusionsusgsa-s4mr90qb6
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