Statements: Tabchem Chemical Industries Co.

Canonical ID: NK-YgxbfRbYTDXQXQnM5B78ot · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	5th Floor, No. 97, S. Iranshahr St., Tehran	eng	us_ofac_sdn	`ofac-30416`	2023-11-17
`Organization:address`	Alborz industry city, Qazvin	eng	us_ofac_sdn	`ofac-30416`	2023-11-17
`LegalEntity:address`	TEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST., IRN	eng	us_sam_exclusions	`usgsa-s4mrfb79m`	2024-06-14