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SADAF PETROCHEMICAL ASSALUYEH COMPANY

Sanctioned entity
TypeOrganization[sources]
NameSADAF PETROCHEMICAL ASSALUYEH COMPANY · SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE[sources]
Other nameSADAF ASALUYEH CO. · SADAF CHEMICAL ASALUYEH COMPANY · SADAF PETROCHEMICAL ASSALUYEH COMPANY · SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberCFCZYK2VLN58 · SA2AWEU7Y6T6 · UX2FEFAL54H9 · ZH74BW76TUY6 · ZT19DGNUG4K5[sources]
Unique Entity IDCFCZYK2VLN58 · SA2AWEU7Y6T6 · UX2FEFAL54H9 · ZH74BW76TUY6 · ZT19DGNUG4K5[sources]
Statusnot available[sources]
AddressASSALUYEH, IRN · Assaluyeh · South Pars Special Economy/Energy Zone[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,923

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Source data IDs: usgsa-s4mr5cs39 · usgsa-s4mr495qw · usgsa-s4mr5ct80 · ofac-16035 · usgsa-s4mr5cyy3 · NK-Gg9YPCqV4iERyK2RERdbwH · usgsa-s4mr495r2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting