Statements: BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY		tw_shtc	`tw-shtc-0bc571e09d815a7c1aa5acd9200bcf70d73b5151`	2025-07-21
`Organization:name`	BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY		us_trade_csl	`ofac-26824`	2024-05-07
`Organization:name`	BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY	eng	us_ofac_sdn	`ofac-26824`	2023-04-20
`LegalEntity:name`	BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qbc`	2024-06-14