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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY · Tabchem Chemical Industries Co. · Tabchem Chemical Industries Company · شرکت صنایع شیمیایی تابکم | [sources] | |||
| Other name | Tabchem Chemical Industries Company Private Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100588400 | [sources] | |||
| Registration number | 16278 | [sources] | |||
| Unique Entity ID | HCGZE1FME1M7 · YCMZRYHLXGG9 | [sources] | |||
| Website | www.tabchem.ir | [sources] | |||
| Address | 5th Floor, No. 97, S. Iranshahr St. Tehran Iran · 5th Floor, No. 97, S. Iranshahr St., Tehran · Alborz industry city Qazvin Iran · Alborz industry city, Qazvin · TEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST., IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY, TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY)
(also TABCHEM CHEMICAL INDUSTRIES CO.)
(also TABCHEM CHEMICAL INDUSTRIES CO.)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-13906d43d53739ddf870d241d3958dc29afe0baf · usgsa-s4mrvr5x8 · ofac-30416 · usgsa-s4mrfb79m · tw-shtc-a12afca8c58ec0f2f89649852957522f09056901 · ofac-pr-3806e629560f072ab16be32d3dd96270e6629988 · usgsa-s4mrvr3pwFor 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. 97, S. Iranshahr St., Tehran | Iran | |
| Alborz industry city, Qazvin | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BEHRAN OIL PUBLIC JOINT STOCK COMPANY Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |