Statements: SHAZAND PETROCHEMICAL COMPANY

Canonical ID: NK-Pq9prBMyf8idWDaPvModyp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Presnenskaya Nab., 6, Moscow, MOSCOW, 123112, Russia		permid	`permid-4296018478`	2024-06-27
`LegalEntity:address`	TEHRAN, NO. 68, TABAN ST., VALI ASR AVE., IRN	eng	us_sam_exclusions	`usgsa-s4mr494wv`	2024-06-14
`Organization:address`	No. 68, Taban St., Vali Asr Ave., Tehran	eng	us_ofac_sdn	`ofac-15956`	2023-11-17