Statements: HORMOZ OIL REFINING COMPANY

Canonical ID: NK-KS62GryPjTiLGZMwDLRodD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	65bc2f72efed231649659ec15fcb1d0eafeec7f9	eng	us_ofac_sdn	`ofac-16028`	2023-11-17
`LegalEntity:id`	848dabe9884743692eb7f77023b412f57f7b4392	eng	us_sam_exclusions	`usgsa-s4mr495q1`	2024-06-28
`LegalEntity:id`	b0947cc3a753985d4888162bc49b653df8e4df11	eng	us_sam_exclusions	`usgsa-s4mr5cs32`	2024-06-28
`LegalEntity:id`	ad18def5f87524a0e42b74a58c56fef745ad202a	eng	us_sam_exclusions	`usgsa-s4mr5ct7s`	2024-06-28
`Organization:id`	0dc72f9d261287a7c8631756e279f398bf98baa4		us_trade_csl	`ofac-16028`	2024-05-07