Statements: Imam Khomeini Shazand Oil Refining Company

Canonical ID: NK-dxj5duWwRpgrgWypMQ6waK · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	20th Km of Borujerd Road, 38671-41111 Arak	eng	us_ofac_sdn	`ofac-29797`	2023-11-17
`LegalEntity:address`	20th Km of Borujerd Road Arak 38671-41111 Iran		tw_shtc	`tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb`	2025-08-09
`Organization:addressEntity`	`addr-d03ad9fd925181892ca5883b9f4dda9ecf3d5e7d`	eng	us_ofac_sdn	`ofac-29797`	2023-11-02
`Organization:alias`	IKORC	eng	us_ofac_sdn	`ofac-29797`	2023-04-20
`LegalEntity:alias`	IKORC		tw_shtc	`tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb`	2025-08-09
`LegalEntity:alias`	IMAM KHOMEINI ZHAZAND OIL REFINING		tw_shtc	`tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb`	2025-08-09
`Organization:alias`	Imam Khomeini Zhazand Oil Refining	eng	us_ofac_sdn	`ofac-29797`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-29797`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb`	2025-08-09
`LegalEntity:id`	f12e3c3e35760109c57df5f8db453aba15addc5d		tw_shtc	`tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb`	2025-08-09
`Organization:id`	8990e778850fa692df90a7b50cfbbcfbc304f5e6		us_trade_csl	`ofac-29797`	2024-05-07
`Organization:id`	e54c184037f900b5c48f3e0ca93e6bf9c891094a	eng	us_ofac_sdn	`ofac-29797`	2025-06-02
`LegalEntity:idNumber`	144518		tw_shtc	`tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb`	2025-08-09
`Organization:idNumber`	144518	eng	us_ofac_sdn	`ofac-29797`	2024-03-05
`LegalEntity:name`	IMAM KHOMEINI SHAZAND OIL REFINING COMPANY		tw_shtc	`tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb`	2025-08-09
`Organization:name`	Imam Khomeini Shazand Oil Refining Company	eng	us_ofac_sdn	`ofac-29797`	2023-04-20
`Organization:name`	IMAM KHOMEINI SHAZAND OIL REFINING COMPANY		us_trade_csl	`ofac-29797`	2024-05-07
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-29797`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29797	eng	us_ofac_sdn	`ofac-29797`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-29797`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-29797`	2025-07-17

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