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Canonical ID: NK-bLrywxDCsguhLojD3TTes8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11619 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-afbhm5boidqzzd-hyebxwu25zik | |||
LegalEntity:notes | (also SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), SHERKATE BAZARGANI PETRCHEMIE, PETROCHEMICAL COMMERCIAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3q1pg | |||
LegalEntity:notes | (also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), SHERKATE BAZARGANI PETRCHEMIE) | eng | us_sam_exclusions | usgsa-s4mr3q243 | |||
LegalEntity:notes | (also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BAZARGANI PETRCHEMIE, PETROCHEMICAL COMMERCIAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3q1v9 | |||
LegalEntity:notes | (also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), PETROCHEMICAL COMMERCIAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3q242 | |||