Statements: BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c7e0ee807f2f19fe93cdb6b5a60013bb3a78474e	eng	us_ofac_sdn	`ofac-26819`	2025-06-02
`LegalEntity:id`	b6ba2767b5acc3db8d6b87993c67cfa0f0011d44		tw_shtc	`tw-shtc-c330b9cd4dac20c47a349de229a3b74433788b36`	2025-07-21
`Organization:id`	0926117d51d521de3ed2c39c64ecdb5527276ed0		us_trade_csl	`ofac-26819`	2024-05-07
`LegalEntity:id`	f47fec7482dbed203d4dbd741623368c652e1865	eng	us_sam_exclusions	`usgsa-s4mr90qb6`	2025-02-23