Statements: SADAF PETROCHEMICAL ASSALUYEH COMPANY

Canonical ID: NK-RC4dtWTDEFcdznyGat9FPf · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	SADAF CHEMICAL ASALUYEH COMPANY	eng	us_ofac_sdn	`ofac-16035`	2023-04-20
`Organization:alias`	SADAF ASALUYEH CO.	eng	us_ofac_sdn	`ofac-16035`	2023-04-20
`Organization:alias`	SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE	eng	us_ofac_sdn	`ofac-16035`	2023-04-20
`LegalEntity:alias`	SADAF ASALUYEH CO.	eng	us_sam_exclusions	`usgsa-s4mr495qw`	2024-09-10
`LegalEntity:alias`	SADAF CHEMICAL ASALUYEH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495qw`	2024-09-10
`LegalEntity:alias`	SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE	eng	us_sam_exclusions	`usgsa-s4mr495qw`	2024-09-10
`LegalEntity:alias`	SADAF CHEMICAL ASALUYEH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs39`	2024-09-10
`LegalEntity:alias`	SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE	eng	us_sam_exclusions	`usgsa-s4mr5cs39`	2024-09-10
`LegalEntity:alias`	SADAF ASALUYEH CO.	eng	us_sam_exclusions	`usgsa-s4mr5cs39`	2024-09-10
`LegalEntity:alias`	SADAF PETROCHEMICAL ASSALUYEH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495r2`	2024-09-10
`LegalEntity:alias`	SADAF PETROCHEMICAL ASSALUYEH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cyy3`	2024-09-10