Statements: SHIRAZ PARS FARAYAND OIL REFINERY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrq0l`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25908`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrq0l`	2025-02-20
`Organization:id`	736ff147faa637752f63c89aa2553e70be3aa9c3		us_ofac_sdn	`ofac-25908`	2026-01-06
`LegalEntity:id`	2b9d152f518d5d6943ec4695ba813cd7a6344d0c		us_sam_exclusions	`usgsa-s4mrvrq0l`	2026-01-06
`Organization:id`	5e1a0bfe3548dc6613d27f68051b8fd6fb7c02ac		us_trade_csl	`ofac-25908`	2026-01-06
`Organization:name`	SHIRAZ PARS FARAYAND OIL REFINERY		us_trade_csl	`ofac-25908`	2024-05-07
`LegalEntity:name`	SHIRAZ PARS FARAYAND OIL REFINERY	eng	us_sam_exclusions	`usgsa-s4mrvrq0l`	2025-02-20
`Organization:name`	SHIRAZ PARS FARAYAND OIL REFINERY	eng	us_ofac_sdn	`ofac-25908`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25908`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25908		us_ofac_sdn	`ofac-25908`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25908`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrq0l`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25908`	2023-04-20
`LegalEntity:uniqueEntityId`	V5TMUHM1BBV5	eng	us_sam_exclusions	`usgsa-s4mrvrq0l`	2025-02-20