Statements: IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY

Canonical ID: NK-aWWXqUbYPEWLVtc7eWHHPC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-309348eb71ddb0d86755c7a90414daa48fe4b56c`	2025-07-21
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26839`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-309348eb71ddb0d86755c7a90414daa48fe4b56c`	2025-07-21
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr90qbs`	2024-06-14
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qbs`	2024-06-14
`LegalEntity:id`	39a7dc7ae3d7b7146d1cf5acc96ea1462c38c1ca	eng	us_sam_exclusions	`usgsa-s4mr90qbs`	2025-02-23
`LegalEntity:id`	dec5a0da6d3eb3b4795fcbf31f8a2364aff10fc6		tw_shtc	`tw-shtc-309348eb71ddb0d86755c7a90414daa48fe4b56c`	2025-07-21
`Organization:id`	14bd676989ac67b9384b9693abf73da1e5657acd	eng	us_ofac_sdn	`ofac-26839`	2025-06-02
`Organization:id`	2ab417616902cf2a9cb893fdaa7d6f3cf8d8934f		us_trade_csl	`ofac-26839`	2024-05-07
`LegalEntity:name`	IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY		tw_shtc	`tw-shtc-309348eb71ddb0d86755c7a90414daa48fe4b56c`	2025-07-21
`Organization:name`	IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY	eng	us_ofac_sdn	`ofac-26839`	2023-04-20
`LegalEntity:name`	IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qbs`	2024-06-14
`Organization:name`	IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY		us_trade_csl	`ofac-26839`	2024-05-07
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-26839`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26839	eng	us_ofac_sdn	`ofac-26839`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qbs`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-26839`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26839`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-309348eb71ddb0d86755c7a90414daa48fe4b56c`	2025-07-21
`LegalEntity:uniqueEntityId`	C5L3FJRQLSF4	eng	us_sam_exclusions	`usgsa-s4mr90qbs`	2024-12-03

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