Statements: BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY

Canonical ID: NK-8eCCXCwTKRfbSYFF8vtNuy · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		FARAVARESH BANDAR IMAM COMPANY	eng	us_sam_exclusions		`usgsa-s4mr90qb9`	2024-09-10
`Organization:alias`		Faravaresh Bandar Imam Company	eng	us_ofac_sdn		`ofac-26822`	2023-04-20