Statements: SHIRAZ PARS FARAYAND OIL REFINERY

Canonical ID: NK-jfeD3UBqk4rDDQDvfpi6mf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrq0l
Organization:countryirengus_ofac_sdnofac-25908
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrq0l
Organization:ida4a750a3ad28b6bdd676d0de6c03401282fa6f98engus_ofac_sdnofac-25908
Organization:id012312d22f0db7920412b22351613a10b65d2a08us_trade_cslofac-25908
LegalEntity:id38c54065c65566b01bf7ab0dfdaa78cd33e9a33eengus_sam_exclusionsusgsa-s4mrvrq0l
Organization:nameSHIRAZ PARS FARAYAND OIL REFINERYengus_ofac_sdnofac-25908
Organization:nameSHIRAZ PARS FARAYAND OIL REFINERYus_trade_cslofac-25908
LegalEntity:nameSHIRAZ PARS FARAYAND OIL REFINERYengus_sam_exclusionsusgsa-s4mrvrq0l
Organization:programIdUS-IRANengus_ofac_sdnofac-25908
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25908engus_ofac_sdnofac-25908
Organization:topicssanctionus_trade_cslofac-25908
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrq0l
Organization:topicssanctionengus_ofac_sdnofac-25908
LegalEntity:uniqueEntityIdV5TMUHM1BBV5engus_sam_exclusionsusgsa-s4mrvrq0l
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