Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SADAF ASALUYEH CO. · SADAF CHEMICAL ASALUYEH COMPANY · SADAF PETROCHEMICAL ASSALUYEH COMPANY · SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE | [sources] | |||
| Other name | SADAF ASALUYEH CO. · SADAF CHEMICAL ASALUYEH COMPANY · SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | CFCZYK2VLN58 · CNR3CANFJVB6 · L9MXXRLG4TM4 · Q6DWR22R9835 · SA2AWEU7Y6T6 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | ASSALUYEH, IRN · Assaluyeh · South Pars Special Economy/Energy Zone | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)
(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)
(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)
(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)
(also SADAF ASALUYEH CO., SADAF CHEMICAL ASALUYEH COMPANY, SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE)
(also SADAF ASALUYEH CO., SADAF CHEMICAL ASALUYEH COMPANY, SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE)
(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)
(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
usgsa-s4mr495r2 · usgsa-s4mr5cyy2 · usgsa-s4mr5cyy3 · usgsa-s4mr5ct80 · usgsa-s4mr5cyx5 · ofac-16035 · usgsa-s4mr495qy · usgsa-s4mr495qw · NK-Gg9YPCqV4iERyK2RERdbwH · usgsa-s4mr495r0 · usgsa-s4mr5cs39For 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 | |
| South Pars Special Economy/Energy Zone | Iran | |
| Assaluyeh | Iran | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |