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Canonical ID: NK-dWGCVz84ZDuyvkqwdKXqwT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-d21a302b450f604cda6ba97ec2962011b8837384 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr90qbg | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-d21a302b450f604cda6ba97ec2962011b8837384 | ||||
Organization:country | ir | us_ofac_sdn | ofac-26829 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qbg | ||||
LegalEntity:id | 4e1de4bdaa04f226adbe1e078ab00e1ad852f030 | tw_shtc | tw-shtc-d21a302b450f604cda6ba97ec2962011b8837384 | ||||
LegalEntity:id | bbe86d70de9778f4fc6440fea1ca00f7053df468 | us_sam_exclusions | usgsa-s4mr90qbg | ||||
Organization:id | 5870cfe318651e955473f21320098c1821cd008a | us_trade_csl | ofac-26829 | ||||
Organization:id | 432d0c270bc86bde291cea0993c76f00de40b95b | us_ofac_sdn | ofac-26829 | ||||
LegalEntity:name | FAJR PETROCHEMICAL COMPANY | tw_shtc | tw-shtc-d21a302b450f604cda6ba97ec2962011b8837384 | ||||
Organization:name | FAJR PETROCHEMICAL COMPANY | us_trade_csl | ofac-26829 | ||||
Organization:name | FAJR PETROCHEMICAL COMPANY | eng | us_ofac_sdn | ofac-26829 | |||
LegalEntity:name | FAJR PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qbg | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-26829 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26829 | us_ofac_sdn | ofac-26829 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qbg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26829 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d21a302b450f604cda6ba97ec2962011b8837384 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26829 | ||||
LegalEntity:uniqueEntityId | ZMWAUE8YFEY6 | eng | us_sam_exclusions | usgsa-s4mr90qbg | |||