Statements: IRAN PETROCHEMICAL COMMERCIAL COMPANY

Canonical ID: NK-bLrywxDCsguhLojD3TTes8 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	SHERKATE BAZARGANI PETRCHEMIE	eng	us_ofac_sdn	`ofac-11619`	2023-04-20
`Organization:alias`	PETROCHEMICAL COMMERCIAL COMPANY	eng	us_ofac_sdn	`ofac-11619`	2023-04-20
`Organization:alias`	SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)	eng	us_ofac_sdn	`ofac-11619`	2023-04-20
`LegalEntity:alias`	SHERKATE BAZARGANI PETRCHEMIE	eng	us_sam_exclusions	`usgsa-s4mr3q1pg`	2024-09-10
`LegalEntity:alias`	SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)	eng	us_sam_exclusions	`usgsa-s4mr3q1pg`	2024-09-10
`LegalEntity:alias`	PETROCHEMICAL COMMERCIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3q1pg`	2024-09-10
`LegalEntity:alias`	IRAN PETROCHEMICAL COMMERCIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3q243`	2024-09-10
`LegalEntity:alias`	SHERKATE BAZARGANI PETRCHEMIE	eng	us_sam_exclusions	`usgsa-s4mr3q243`	2024-09-10
`LegalEntity:alias`	SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)	eng	us_sam_exclusions	`usgsa-s4mr3q243`	2024-09-10
`LegalEntity:alias`	SHERKATE BAZARGANI PETRCHEMIE	eng	us_sam_exclusions	`usgsa-s4mr3q1v9`	2024-09-10
`LegalEntity:alias`	IRAN PETROCHEMICAL COMMERCIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3q1v9`	2024-09-10
`LegalEntity:alias`	PETROCHEMICAL COMMERCIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3q1v9`	2024-09-10
`LegalEntity:alias`	SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)	eng	us_sam_exclusions	`usgsa-s4mr3q242`	2024-09-10
`LegalEntity:alias`	IRAN PETROCHEMICAL COMMERCIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3q242`	2024-09-10
`LegalEntity:alias`	PETROCHEMICAL COMMERCIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3q242`	2024-09-10

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