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:id`	b5b77c324769f9769b4cdd22a5aa1ce6c1c2f8ef	eng	us_ofac_sdn	`ofac-26824`	2025-06-02
`LegalEntity:id`	ff974880d94966b59f4e008ff8e5fb9dcc55b985		tw_shtc	`tw-shtc-0bc571e09d815a7c1aa5acd9200bcf70d73b5151`	2025-07-21
`Organization:id`	e7d2d7f2e1580890158551bde1130b6cb1020c68		us_trade_csl	`ofac-26824`	2024-05-07
`LegalEntity:id`	f778fd7e8422e89aff833abbd9a90c2b87a8ffdb	eng	us_sam_exclusions	`usgsa-s4mr90qbc`	2025-02-23