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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AR.P.C. · ARAK PETROCHEMICAL COMPANY · SHAZAND PETROCHEMICAL COMPANY · SHAZAND PETROCHEMICAL CORPORATION | [sources] | |||
| Other name | AR.P.C. · ARAK PETROCHEMICAL COMPANY · SHAZAND PETROCHEMICAL COMPANY · SHAZAND PETROCHEMICAL CORPORATION | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran · Russia | [sources] | |||
| PermID | 4296018478 | [sources] | |||
| Phone | +74997009753 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | C91PVKN6AAG7 · DNCYCFTV7ZJ7 · GC9LM9QCDHN4 · HDM7M2GHBCB7 · Q1P8VW936644 · | [sources] | |||
| Website | arpc-ir.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | No. 68, Taban St., Vali Asr Ave., Tehran · Presnenskaya Nab., 6, Moscow, MOSCOW, 123112, Russia · TEHRAN, NO. 68, TABAN ST., VALI ASR AVE., IRN | [sources] | |||
| Source link | 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-s4mr494x1 · usgsa-s4mr5cs21 · permid-4296018478 · usgsa-s4mr5cyw6 · usgsa-s4mr5cyw4 · usgsa-s4mr494wv · ofac-15956 · usgsa-s4mr5cyw5 · usgsa-s4mr494wz · usgsa-s4mr494wx · usgsa-s4mr5ct6rFor 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 | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 68, Taban St., Vali Asr Ave., Tehran | Iran | |