Statements: PENTANE CHEMISTRY INDUSTRIES

Canonical ID: NK-aNtEu4FRCQKfqemXdrk9RW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, 5TH FLOOR, NO. 192, DARYA AND PAKNEJAD BLV. CROSS SECTION SHAHRAK GHARB, IRN	eng	us_sam_exclusions	`usgsa-s4mr3rjn9`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3rjn9`	2024-06-14
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3rjn9`	2024-06-14
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3rjnc`	2024-06-14
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3rjnb`	2024-06-14
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3rjnd`	2024-06-14
`LegalEntity:id`	8a2155e32e028e4c4f8fee49f2b9e0e45ed9befc	eng	us_sam_exclusions	`usgsa-s4mr3rjnc`	2025-07-23
`LegalEntity:id`	2001aceb358a6ad8cf716d56609f317124f2866d	eng	us_sam_exclusions	`usgsa-s4mr3rjnd`	2025-07-23
`LegalEntity:id`	302ffa04b99755874de42befd551d7f465216b25	eng	us_sam_exclusions	`usgsa-s4mr3rjn9`	2025-07-23
`LegalEntity:id`	3bb25644fd0978f414f630c343d28216c3ee6372	eng	us_sam_exclusions	`usgsa-s4mr3rjnb`	2025-07-23
`LegalEntity:name`	PENTANE CHEMISTRY INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr3rjn9`	2024-06-14
`LegalEntity:name`	PENTANE CHEMISTRY	eng	us_sam_exclusions	`usgsa-s4mr3rjnd`	2024-06-14
`LegalEntity:name`	PENTANE CHEMISTRY INDUSTRY COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3rjnc`	2024-06-14
`LegalEntity:name`	PENTANE CHEMISTRY INDUSTRIES COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3rjnb`	2024-06-14
`LegalEntity:notes`	(also PENTANE CHEMISTRY INDUSTRIES COMPANY, PENTANE CHEMISTRY INDUSTRY COMPANY, PENTANE CHEMISTRY)	eng	us_sam_exclusions	`usgsa-s4mr3rjn9`	2025-07-23
`LegalEntity:notes`	(also PENTANE CHEMISTRY INDUSTRIES, PENTANE CHEMISTRY INDUSTRY COMPANY, PENTANE CHEMISTRY)	eng	us_sam_exclusions	`usgsa-s4mr3rjnb`	2025-07-23
`LegalEntity:notes`	(also PENTANE CHEMISTRY INDUSTRIES, PENTANE CHEMISTRY INDUSTRIES COMPANY, PENTANE CHEMISTRY INDUSTRY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr3rjnd`	2025-07-23
`LegalEntity:notes`	(also PENTANE CHEMISTRY INDUSTRIES, PENTANE CHEMISTRY INDUSTRIES COMPANY, PENTANE CHEMISTRY)	eng	us_sam_exclusions	`usgsa-s4mr3rjnc`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjnd`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjnb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjn9`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjnc`	2024-06-28
`LegalEntity:uniqueEntityId`	KVTVEBFZLJK9	eng	us_sam_exclusions	`usgsa-s4mr3rjnb`	2024-12-03
`LegalEntity:uniqueEntityId`	KTBTKKQ5SMP5	eng	us_sam_exclusions	`usgsa-s4mr3rjnc`	2024-12-03
`LegalEntity:uniqueEntityId`	C1EGZVQQRWQ7	eng	us_sam_exclusions	`usgsa-s4mr3rjnd`	2024-12-03
`LegalEntity:uniqueEntityId`	XKKEPTWUN2U3	eng	us_sam_exclusions	`usgsa-s4mr3rjn9`	2024-12-03

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