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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MARJAN METHANOL COMPANY · Marjan Petrochemical Company | [sources] | |||
| Other name | MARJAN METHANOL COMPANY | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5074852793 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EPAJMG9ZL713 · JJV7AF2W6QK8 · LKVHQC73DXS8 · M5E3N2CLM997 · Y5X8CN45NLQ8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ground 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARJAN PETROCHEMICAL COMPANY)
(also MARJAN PETROCHEMICAL COMPANY)
(also MARJAN METHANOL COMPANY)
(also MARJAN METHANOL COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr5cs37 · usgsa-s4mr495qp · permid-5074852793 · ofac-16033 · usgsa-s4mr5ct7y · usgsa-s4mr495qr · usgsa-s4mr5cyx4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran | Iran | |
| Post Office Box 19935-561, Tehran | Iran | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |