Statements: BOU ALI SINA PETROCHEMICAL COMPANY

Canonical ID: NK-Kjqqrcb3Cqfh2KWtBoLAGp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	507549a517e5ab3e8d8349cd38b87539783fe291	eng	us_ofac_sdn	`ofac-15951`	2023-11-17
`Organization:id`	7b9f78b92b704b136ef150978e47bba4c9b3e4da		us_trade_csl	`ofac-15951`	2024-05-07
`LegalEntity:id`	c045ce10717ff3123f11aa3d01e1f56bb3b1c6de	eng	us_sam_exclusions	`usgsa-s4mr494w8`	2024-09-10
`LegalEntity:id`	c8e8220e4808a4bf4e3caaf5edfa054a635a931b	eng	us_sam_exclusions	`usgsa-s4mr5cs1w`	2024-06-28
`LegalEntity:id`	2d902ab4ac8994648385cff089e53e71d9e74482	eng	us_sam_exclusions	`usgsa-s4mr5ct6l`	2024-09-10