Statements: IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-309348eb71ddb0d86755c7a90414daa48fe4b56c
Organization:countryirus_ofac_sdnofac-26839
LegalEntity:countryirtw_shtctw-shtc-309348eb71ddb0d86755c7a90414daa48fe4b56c
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr90qbs
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qbs
LegalEntity:iddec5a0da6d3eb3b4795fcbf31f8a2364aff10fc6tw_shtctw-shtc-309348eb71ddb0d86755c7a90414daa48fe4b56c
LegalEntity:id517c76fb2388230bafa0a50a5d80049a00261a01us_sam_exclusionsusgsa-s4mr90qbs
Organization:id2ab417616902cf2a9cb893fdaa7d6f3cf8d8934fus_trade_cslofac-26839
Organization:idd0cc46ef2c8bd7e944884f9bb1db4377b2343142us_ofac_sdnofac-26839
LegalEntity:nameIRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANYtw_shtctw-shtc-309348eb71ddb0d86755c7a90414daa48fe4b56c
LegalEntity:nameIRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mr90qbs
Organization:nameIRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANYus_trade_cslofac-26839
Organization:nameIRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANYengus_ofac_sdnofac-26839
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26839
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26839us_ofac_sdnofac-26839
LegalEntity:topicsexport.controltw_shtctw-shtc-309348eb71ddb0d86755c7a90414daa48fe4b56c
Organization:topicssanctionus_ofac_sdnofac-26839
Organization:topicssanctionus_trade_cslofac-26839
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qbs
LegalEntity:uniqueEntityIdC5L3FJRQLSF4engus_sam_exclusionsusgsa-s4mr90qbs
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