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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Caspian Petrochemical FZE · کاسبیان بتروکیمیکال م م ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 9085 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5093950809 | [sources] | |||
| Registration number | 11580327 | [sources] | |||
| Unique Entity ID | V1TPY5R72VT7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | E-LOB OFFICE NO. E2-127G-27, HAMRIYAH FREE ZONE, SHARJAH · E-LOB Office No. E2-127G-27, DUBAI, DUBAI, United Arab Emirates · E-LOB Office No. E2-127G-27, Hamriyah Free Zone, SHARJAH, SHARJAH, United Arab Emirates · E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-pr-de15326f7648c9fdfdd68a68e0c3d697b3d4ae8f · oc-companies-gb-br015778 · permid-5093950809 · ofac-52502 · usgsa-s4mrw773cFor 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 | |
| E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Liquified Petroleum Gas Magnate | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Seyed Asadoollah Emamjomeh Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |