Statements: BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY

Canonical ID: NK-XFrsAwWAjioyLb64kbGbPF · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	528a8d822918a367cef81ca348e38f3b5ccbc5ad	us_sam_exclusions	`usgsa-s4mr90qb6`	2026-01-06
`Organization:id`	0926117d51d521de3ed2c39c64ecdb5527276ed0	us_trade_csl	`ofac-26819`	2026-01-06
`Organization:id`	b08e417007a2789fa46670edf336edb854b74106	us_ofac_sdn	`ofac-26819`	2026-01-06
`LegalEntity:id`	b6ba2767b5acc3db8d6b87993c67cfa0f0011d44	tw_shtc	`tw-shtc-c330b9cd4dac20c47a349de229a3b74433788b36`	2025-07-21