Statements: IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY

Canonical ID: NK-aWWXqUbYPEWLVtc7eWHHPC · Entity type: Organization (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
`LegalEntity:name`	IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qbs`	2024-06-14
`Organization:name`	IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY	eng	us_ofac_sdn	`ofac-26839`	2023-04-20
`Organization:name`	IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY		us_trade_csl	`ofac-26839`	2024-05-07