| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABADAN POWER GENERATION COMPANY · Abadan Power Generation Company · Abadan Power Generation Company PJSC · شرکت تولید نیروی برق آبادان | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | PJSC | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| ID Number | 10860410234 | [sources] | |||
| Registration number | 4967 | [sources] | |||
| Unique Entity ID | YFB1TD8NL888 | [sources] | |||
| Address | AHWAZ, MAHSHAHR HIGHWAY, VELAYAT SQUARE · Ahwaz, Mahshahr Highway, Velayat Square · Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gem-own-e100000001950 · ofac-30871 · ofac-pr-3d7124d4b2d3a79198b2934705b4b97b0f6be74b · usgsa-s4mrh263tFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HB3RMDu8NbxkaKZ8Qy7GbM?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ahwaz, Mahshahr Highway, Velayat Square | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| REY NIROO ENGINEERING COMPANY Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |