Statements: GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY

Canonical ID: NK-g2RXurpjk585YczTn7ewLq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2a360e46a4bd6ba1b2a260a8528b2b38f3a86bb4		us_trade_csl	`ofac-16029`	2024-05-07
`Organization:id`	bf501113bf3737b80f53e8c527d11e70269a82af	eng	us_ofac_sdn	`ofac-16029`	2024-03-05
`LegalEntity:id`	1c9f5f1a6df907eebe7db47fde0e5d93d1714f6f	eng	us_sam_exclusions	`usgsa-s4mr495q3`	2024-09-10
`LegalEntity:id`	117fadb7ae06dab389acbe6ee7c0e2fb4c79fc2e	eng	us_sam_exclusions	`usgsa-s4mr5cs33`	2024-09-10
`LegalEntity:id`	a71de204df46ebd38f15395fe593f68da5222e1c	eng	us_sam_exclusions	`usgsa-s4mr5ct7t`	2024-06-28