Statements: Kavian Petrochemical Company

Canonical ID: NK-bhYqhb4cp5u62Ro64byBMM · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		GRBWSEXANSR4	eng	us_sam_exclusions		`usgsa-s4mrfb775`	2024-06-14
`Organization:registrationNumber`		255100	eng	us_ofac_sdn		`ofac-30221`	2023-04-20