Statements: Petrochemical Commercial Company

Canonical ID: NK-bLrywxDCsguhLojD3TTes8 · 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`	INONU CAD. SUMER SOK., ZITAS BLOKLARI C.2 BLOC D.H, KOZYATAGI, KADIKOY, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mr3q1pg`	2024-06-14
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mr3q1pg`	2024-06-14
`LegalEntity:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3q1pg`	2024-06-14
`LegalEntity:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3q242`	2024-06-14
`LegalEntity:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3q1v9`	2024-06-14
`LegalEntity:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3q243`	2024-06-14
`LegalEntity:id`	27b865699f27df2181977ea5a119f35ac82d33e3	eng	us_sam_exclusions	`usgsa-s4mr3q242`	2025-07-23
`LegalEntity:id`	9c52876296670b4518578d782903b3a6eb4450ca	eng	us_sam_exclusions	`usgsa-s4mr3q1pg`	2025-07-23
`LegalEntity:id`	d4cf57fc17fe5c46d3b7ca0015a6da2d77519c48	eng	us_sam_exclusions	`usgsa-s4mr3q243`	2025-07-23
`LegalEntity:id`	02528690d424651117e2beb52b2dfcd35abcb547	eng	us_sam_exclusions	`usgsa-s4mr3q1v9`	2025-07-23
`LegalEntity:name`	SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)	eng	us_sam_exclusions	`usgsa-s4mr3q1v9`	2024-06-14
`LegalEntity:name`	IRAN PETROCHEMICAL COMMERCIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3q1pg`	2024-06-14
`LegalEntity:name`	PETROCHEMICAL COMMERCIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3q243`	2024-06-14
`LegalEntity:name`	SHERKATE BAZARGANI PETRCHEMIE	eng	us_sam_exclusions	`usgsa-s4mr3q242`	2024-06-14
`LegalEntity:notes`	(also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), SHERKATE BAZARGANI PETRCHEMIE)	eng	us_sam_exclusions	`usgsa-s4mr3q243`	2025-07-23
`LegalEntity:notes`	(also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BAZARGANI PETRCHEMIE, PETROCHEMICAL COMMERCIAL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr3q1v9`	2025-07-23
`LegalEntity:notes`	(also SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), SHERKATE BAZARGANI PETRCHEMIE, PETROCHEMICAL COMMERCIAL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr3q1pg`	2025-07-23
`LegalEntity:notes`	(also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), PETROCHEMICAL COMMERCIAL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr3q242`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q243`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1v9`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q1pg`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q242`	2024-06-28
`LegalEntity:uniqueEntityId`	YL8NXWYV7HS8	eng	us_sam_exclusions	`usgsa-s4mr3q1v9`	2024-12-03
`LegalEntity:uniqueEntityId`	F11JX4LJAW77	eng	us_sam_exclusions	`usgsa-s4mr3q243`	2024-12-03
`LegalEntity:uniqueEntityId`	DXYMAP3G48P9	eng	us_sam_exclusions	`usgsa-s4mr3q242`	2024-12-03
`LegalEntity:uniqueEntityId`	KLS6F4LKUFX3	eng	us_sam_exclusions	`usgsa-s4mr3q1pg`	2024-12-03

Previous
1 - 26 of 26
Next