| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MARJAN METHANOL COMPANY · Marjan Petrochemical Company | [sources] | |||
| Alias | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-s4mr495qp · ofac-16033 · usgsa-s4mr5cyx4 · usgsa-s4mr5ct7y · usgsa-s4mr495qr · permid-5074852793 · usgsa-s4mr5cs37For 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 | |
| Post Office Box 19935-561, Tehran | Iran | |
| Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran | Iran | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |