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MARJAN METHANOL COMPANY

Sanctioned entity
TypeCompany[sources]
NameMARJAN METHANOL COMPANY · Marjan Petrochemical Company[sources]
AliasMARJAN METHANOL COMPANY[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5074852793[sources]
Registration numbernot available[sources]
Unique Entity IDEPAJMG9ZL713 · JJV7AF2W6QK8 · LKVHQC73DXS8 · M5E3N2CLM997 · Y5X8CN45NLQ8[sources]
StatusActive[sources]
AddressGround Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran · Iran · Post Office Box 19935-561, Tehran · TEHRAN, GROUND FLOOR, NO. 39, MEFTAH/GARMSAR WEST ALLEY, SHIRAZ (SOUTH) STREET MOLLA SADRA AVENUE, IRN · TEHRAN, GROUND FLOOR, NO. 39, MEFTAH/GARMSAR WEST ALLEY, SHIRAZ (SOUTH) STREET, MOLLA SADRA AVENUE, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MARJAN PETROCHEMICAL COMPANY)

US SAM Procurement Exclusions,

(also MARJAN PETROCHEMICAL COMPANY)

US SAM Procurement Exclusions,

(also MARJAN METHANOL COMPANY)

US SAM Procurement Exclusions,

(also MARJAN METHANOL COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,708

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,833

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mr495qp · ofac-16033 · usgsa-s4mr5cyx4 · usgsa-s4mr5ct7y · usgsa-s4mr495qr · permid-5074852793 · usgsa-s4mr5cs37

For experts: raw data explorer