Statements: BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY

Canonical ID: NK-6ASqpxZDJU427vdcCgc4sx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7f0ce722b8a7c715febffb48a835a8f3f9285c95		us_trade_csl	`ofac-26825`	2024-05-07
`LegalEntity:id`	ed1e82fe349f095a575fcd9cd9f46e1576599971	eng	us_sam_exclusions	`usgsa-s4mr90qbd`	2024-06-28
`Organization:id`	8b8e6822a009fb7c550a8ef2c81e6a332edec63d	eng	us_ofac_sdn	`ofac-26825`	2023-04-20