Statements: SHAZAND PETROCHEMICAL COMPANY

Canonical ID: NK-Pq9prBMyf8idWDaPvModyp · Entity type: Company (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
`Company:name`	ARAK PETROCHEMICAL COMPANY		permid	`permid-4296018478`	2023-11-18
`Organization:name`	SHAZAND PETROCHEMICAL COMPANY		us_trade_csl	`ofac-15956`	2024-05-07
`LegalEntity:name`	SHAZAND PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr494wv`	2024-06-14
`Organization:name`	SHAZAND PETROCHEMICAL COMPANY	eng	us_ofac_sdn	`ofac-15956`	2023-04-20