Statements: Rahavaran Fonoon Petrochemical Company

Canonical ID: NK-e5eG4zXVxVVNAxSNGSk8v2 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	f801ac8d03bad048911b26ab359e9dfa329dc92a		permid	`permid-5077904515`	2023-11-21
`Organization:id`	d97ea1c1f43392fcc8eb9f9850eed90f6ef4658c	eng	us_ofac_sdn	`ofac-26847`	2025-06-02
`LegalEntity:id`	059bc55f45d6ef20e19d4216b9c6fcc5740e1bcd		tw_shtc	`tw-shtc-8764b813a4fff321df12969dbd42b1f4fc6f8c5d`	2025-11-12
`Organization:id`	a0d7cf7f0c4ab30e75a9186999e0a6a8b86ed9aa		us_trade_csl	`ofac-26847`	2025-12-30
`LegalEntity:id`	8853fb7b384947f63d3a191144db8e9b883ec447	eng	us_sam_exclusions	`usgsa-s4mr90qc1`	2025-12-29