Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Morvarid Petrochemical · Morvarid Petrochemical Co | [sources] | |||
Other name | Morvarid Petrochemical Co | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
PermID | 5040269944 | [sources] | |||
Phone | +982188607291 | [sources] | |||
Registration number | 1524 | [sources] | |||
Unique Entity ID | LAABY9B4ZE59 · P28CPTUCBKL6 | [sources] | |||
Website | www.morvaridpc.ir | [sources] | |||
Status | Active | [sources] | |||
Address | No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street Tehran Iran · No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, Tehran · No. 29, Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, P.O.Box: 15855-516, TEHRAN, TEHRAN, Iran · PO Box 15855-516 Tehran Iran · PO Box 15855-516, Tehran · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also MORVARID PETROCHEMICAL CO, MORVARID PETROCHEMICAL CO)
(also MORVARID PETROCHEMICAL)
(also MORVARID PETROCHEMICAL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 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-s4mrvr5p1
· tw-shtc-ec7ecccd75a4c7f2cf4c9469e482fb97d6efde5b
· permid-5040269944
· ofac-30142
· tw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50
· usgsa-s4mrfb76l
· usgsa-s4mrvr3gn
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, Tehran | Iran | |
PO Box 15855-516, Tehran | Iran |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
TRILIANCE PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |