Statements: BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY

Canonical ID: NK-fDnJhdXVCduaq4UiGbfki9 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		1c01f2f814cc8642a7af2f2908ce5e0675678df9	eng	us_sam_exclusions		`usgsa-s4mr90qbc`	2024-06-28
`Organization:id`		99cb7aa192b82148a0c1d12478b9b0dd50a089af	eng	us_ofac_sdn		`ofac-26824`	2023-04-20
`Organization:id`		e7d2d7f2e1580890158551bde1130b6cb1020c68		us_trade_csl		`ofac-26824`	2024-05-07

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting