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
`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		tw_shtc	`tw-shtc-309348eb71ddb0d86755c7a90414daa48fe4b56c`	2025-07-21
`Organization:name`	IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY		us_trade_csl	`ofac-26839`	2024-05-07
`LegalEntity:name`	IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qbs`	2024-06-14