Statements: MOBIN PETROCHEMICAL COMPANY

Canonical ID: NK-aUxFTHgFg9eZfFEcRKEEKt · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ASSALUYEH, SOUTH PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR	eng	us_sam_exclusions	`usgsa-s4mr5ct6m`	2025-12-29
`LegalEntity:address`	ASSALUYEH, SOUTH PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR	eng	us_sam_exclusions	`usgsa-s4mr5cs1x`	2025-12-29
`LegalEntity:address`	ASSALUYEH, BUSHEHR, SOUTH PARS SPECIAL ECONOMIC ENERGY ZONE, POSTAL BOX: 75391-418	eng	us_sam_exclusions	`usgsa-s4mr494wd`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr494wd`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5cs1x`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5ct6m`	2024-06-14
`LegalEntity:createdAt`	2013-06-03		us_sam_exclusions	`usgsa-s4mr494wd`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs1x`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct6m`	2024-06-14
`LegalEntity:id`	fb3329bcad7fcb7f34f3f07a4d9d10354a27cc62		us_sam_exclusions	`usgsa-s4mr5ct6m`	2026-01-06
`LegalEntity:id`	605faf0722b5dd6509fcb20361c1485efc88382a		us_sam_exclusions	`usgsa-s4mr494wd`	2026-01-06
`LegalEntity:id`	6165b861f049d0247ab8a49f9a332bd7de3ced4f		us_sam_exclusions	`usgsa-s4mr5cs1x`	2026-01-06
`LegalEntity:name`	MOBIN PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr494wd`	2024-06-14
`LegalEntity:name`	MOBIN PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs1x`	2024-06-14
`LegalEntity:name`	MOBIN PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct6m`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs1x`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct6m`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr494wd`	2025-12-29
`LegalEntity:uniqueEntityId`	CMNZLT2NHPU5	eng	us_sam_exclusions	`usgsa-s4mr5ct6m`	2024-12-03
`LegalEntity:uniqueEntityId`	LFCJJPH4ABJ7	eng	us_sam_exclusions	`usgsa-s4mr5cs1x`	2024-12-03
`LegalEntity:uniqueEntityId`	SVPAJQX7E481	eng	us_sam_exclusions	`usgsa-s4mr494wd`	2024-12-03

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