Statements: BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26824`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr90qbc`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-0bc571e09d815a7c1aa5acd9200bcf70d73b5151`	2025-07-21