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Canonical ID: NK-dxj5duWwRpgrgWypMQ6waK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 20th Km of Borujerd Road Arak 38671-41111 Iran | tw_shtc | tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb | ||||
Organization:address | 20th Km of Borujerd Road, 38671-41111 Arak | eng | us_ofac_sdn | ofac-29797 | |||
Organization:addressEntity | addr-d03ad9fd925181892ca5883b9f4dda9ecf3d5e7d | eng | us_ofac_sdn | ofac-29797 | |||
Organization:alias | Imam Khomeini Zhazand Oil Refining | eng | us_ofac_sdn | ofac-29797 | |||
Organization:alias | IKORC | eng | us_ofac_sdn | ofac-29797 | |||
LegalEntity:alias | IMAM KHOMEINI ZHAZAND OIL REFINING | tw_shtc | tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-29797 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb | ||||
Organization:id | 8990e778850fa692df90a7b50cfbbcfbc304f5e6 | us_trade_csl | ofac-29797 | ||||
Organization:id | 568da4277f45f588701cd08aa1ee945f853ee3b0 | ext_us_ofac_press_releases | NK-dxj5duWwRpgrgWypMQ6waK | ||||
Organization:id | e54c184037f900b5c48f3e0ca93e6bf9c891094a | eng | us_ofac_sdn | ofac-29797 | |||
LegalEntity:id | ce4d447d72ebe6ba998b1e52facf6f0a4cafbc96 | tw_shtc | tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb | ||||
LegalEntity:idNumber | 144518 | tw_shtc | tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb | ||||
Organization:idNumber | 144518 | eng | us_ofac_sdn | ofac-29797 | |||
Organization:name | IMAM KHOMEINI SHAZAND OIL REFINING COMPANY | us_trade_csl | ofac-29797 | ||||
LegalEntity:name | IMAM KHOMEINI SHAZAND OIL REFINING COMPANY | tw_shtc | tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb | ||||
Organization:name | Imam Khomeini Shazand Oil Refining Company | eng | us_ofac_sdn | ofac-29797 | |||
Organization:name | Imam Khomeini Shazand Oil Refining Company | eng | ext_us_ofac_press_releases | NK-dxj5duWwRpgrgWypMQ6waK | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-29797 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29797 | eng | us_ofac_sdn | ofac-29797 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1165 | eng | ext_us_ofac_press_releases | NK-dxj5duWwRpgrgWypMQ6waK | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29797 | |||
Organization:topics | sanction | us_trade_csl | ofac-29797 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb | ||||
LegalEntity:weakAlias | IKORC | tw_shtc | tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb | ||||