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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PENTANE CHEMISTRY · PENTANE CHEMISTRY INDUSTRIES · PENTANE CHEMISTRY INDUSTRIES COMPANY · PENTANE CHEMISTRY INDUSTRY COMPANY · Pentane Chemistry Industries (PCI) | [sources] | |||
| Alias | Pentane Chemistry · Pentane Chemistry Industries Company · Pentane Chemistry Industry Company | [sources] | |||
| Weak alias | PCI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | C1EGZVQQRWQ7 · KTBTKKQ5SMP5 · KVTVEBFZLJK9 · XKKEPTWUN2U3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb Tehran Iran · 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran · TEHRAN, 5TH FLOOR, NO. 192, DARYA AND PAKNEJAD BLV. CROSS SECTION SHAHRAK GHARB | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PENTANE CHEMISTRY INDUSTRIES, PENTANE CHEMISTRY INDUSTRIES COMPANY, PENTANE CHEMISTRY INDUSTRY COMPANY)
(also PENTANE CHEMISTRY INDUSTRIES COMPANY, PENTANE CHEMISTRY INDUSTRY COMPANY, PENTANE CHEMISTRY)
(also PENTANE CHEMISTRY INDUSTRIES, PENTANE CHEMISTRY INDUSTRY COMPANY, PENTANE CHEMISTRY)
(also PENTANE CHEMISTRY INDUSTRIES, PENTANE CHEMISTRY INDUSTRIES COMPANY, PENTANE CHEMISTRY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3rjnb · usgsa-s4mr3rjnc · jp-eul-723ba60bcbfbe7d39ad45e5d6269140e2bbeb743 · usgsa-s4mr3rjnd · tw-shtc-026ff2d4739c46316c7e941a5a0f199e17dcc599 · tw-shtc-e5385c9221189deccb98a582cd6f16024bf6a73f · jp-eul-f47bd6d6ffdc1a8901bc64fbd2695edb0202c20b · ofac-13439 · trade-csl-4da036ea23360a3c04cc4c2f59faff4bcd2392bbc999435830ca0f1c · usgsa-s4mr3rjn9For 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 | |
| 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran | Iran | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | - |