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SADAF PETROCHEMICAL ASSALUYEH COMPANY

Sanctioned entity
TypeOrganization[sources]
NameSADAF ASALUYEH CO. · SADAF CHEMICAL ASALUYEH COMPANY · SADAF PETROCHEMICAL ASSALUYEH COMPANY · SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE[sources]
AliasSADAF ASALUYEH CO. · SADAF CHEMICAL ASALUYEH COMPANY · SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDCFCZYK2VLN58 · CNR3CANFJVB6 · L9MXXRLG4TM4 · Q6DWR22R9835 · SA2AWEU7Y6T6 · 4 more...[sources]
Statusnot available[sources]
AddressASSALUYEH, IRN · Assaluyeh · South Pars Special Economy/Energy Zone[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)

— US SAM Procurement Exclusions,

(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)

— US SAM Procurement Exclusions,

(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)

— US SAM Procurement Exclusions,

(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)

— US SAM Procurement Exclusions,

(also SADAF ASALUYEH CO., SADAF CHEMICAL ASALUYEH COMPANY, SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE)

— US SAM Procurement Exclusions,

(also SADAF ASALUYEH CO., SADAF CHEMICAL ASALUYEH COMPANY, SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE)

— US SAM Procurement Exclusions,

(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)

— US SAM Procurement Exclusions,

(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr5cyy3 · ofac-16035 · usgsa-s4mr495r0 · usgsa-s4mr495qy · usgsa-s4mr495r2 · usgsa-s4mr5ct80 · usgsa-s4mr5cyy2 · usgsa-s4mr495qw · usgsa-s4mr5cyx5 · usgsa-s4mr5cs39

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting