Statements: TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY

Canonical ID: NK-c8qpHymdD3gNCYKV2FDWSP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TABCHEM CHEMICAL INDUSTRIES CO.		us_trade_csl	`ofac-30416`	2024-05-07
`Company:name`	Tabchem Chemical Industries Company	eng	ext_us_ofac_press_releases	`NK-c8qpHymdD3gNCYKV2FDWSP`	2025-11-15
`Organization:name`	شرکت صنایع شیمیایی تابکم	ara	us_ofac_sdn	`ofac-30416`	2023-04-20
`Organization:name`	Tabchem Chemical Industries Co.	eng	us_ofac_sdn	`ofac-30416`	2023-04-20
`LegalEntity:name`	TABCHEM CHEMICAL INDUSTRIES CO.		tw_shtc	`tw-shtc-a12afca8c58ec0f2f89649852957522f09056901`	2025-08-09
`LegalEntity:name`	TABCHEM CHEMICAL INDUSTRIES CO.	eng	us_sam_exclusions	`usgsa-s4mrfb79m`	2024-06-14
`LegalEntity:name`	TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-02-18
`LegalEntity:name`	TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-02-18