Statements: BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY

Canonical ID: NK-fUxiuzvzwwpc4qs9Rphb5y · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-d9667617b761281028ac34c6584be16b45f34203
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qb7
LegalEntity:countryirtw_shtctw-shtc-d9667617b761281028ac34c6584be16b45f34203
Organization:countryirengus_ofac_sdnofac-26820
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qb7
LegalEntity:id05c735960e6c92d47dd94552d45dac634ef3063eengus_sam_exclusionsusgsa-s4mr90qb7
Organization:id247587b40e8ff6ea1137c3091fc504bd5c91a9eeengus_ofac_sdnofac-26820
Organization:idcd61b9f58ec3a82940c23f9290a267a2c416e953us_trade_cslofac-26820
LegalEntity:id60fa17b33bcdb7fb3d8f76092da7fd1a9436b6b5tw_shtctw-shtc-d9667617b761281028ac34c6584be16b45f34203
LegalEntity:nameBANDAR IMAM BESPARAN PETROCHEMICAL COMPANYtw_shtctw-shtc-d9667617b761281028ac34c6584be16b45f34203
Organization:nameBANDAR IMAM BESPARAN PETROCHEMICAL COMPANYengus_ofac_sdnofac-26820
Organization:nameBANDAR IMAM BESPARAN PETROCHEMICAL COMPANYus_trade_cslofac-26820
LegalEntity:nameBANDAR IMAM BESPARAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qb7
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26820
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26820engus_ofac_sdnofac-26820
Organization:topicssanctionengus_ofac_sdnofac-26820
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qb7
Organization:topicssanctionus_trade_cslofac-26820
LegalEntity:topicsexport.controltw_shtctw-shtc-d9667617b761281028ac34c6584be16b45f34203
LegalEntity:uniqueEntityIdWDDPWR48FJ64engus_sam_exclusionsusgsa-s4mr90qb7
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Raw data: BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY - OpenSanctions