Statements: BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY

Canonical ID: NK-fDnJhdXVCduaq4UiGbfki9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-0bc571e09d815a7c1aa5acd9200bcf70d73b5151
Organization:countryirengus_ofac_sdnofac-26824
LegalEntity:countryirtw_shtctw-shtc-0bc571e09d815a7c1aa5acd9200bcf70d73b5151
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qbc
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qbc
Organization:ide7d2d7f2e1580890158551bde1130b6cb1020c68us_trade_cslofac-26824
LegalEntity:idff974880d94966b59f4e008ff8e5fb9dcc55b985tw_shtctw-shtc-0bc571e09d815a7c1aa5acd9200bcf70d73b5151
Organization:idb5b77c324769f9769b4cdd22a5aa1ce6c1c2f8efengus_ofac_sdnofac-26824
LegalEntity:idf778fd7e8422e89aff833abbd9a90c2b87a8ffdbengus_sam_exclusionsusgsa-s4mr90qbc
Organization:nameBANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYengus_ofac_sdnofac-26824
Organization:nameBANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYus_trade_cslofac-26824
LegalEntity:nameBANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qbc
LegalEntity:nameBANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYtw_shtctw-shtc-0bc571e09d815a7c1aa5acd9200bcf70d73b5151
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26824
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26824engus_ofac_sdnofac-26824
Organization:topicssanctionengus_ofac_sdnofac-26824
LegalEntity:topicsexport.controltw_shtctw-shtc-0bc571e09d815a7c1aa5acd9200bcf70d73b5151
Organization:topicssanctionus_trade_cslofac-26824
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qbc
LegalEntity:uniqueEntityIdDDY2RRGKJR25engus_sam_exclusionsusgsa-s4mr90qbc
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