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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GHAED BASSIR · GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY · Ghaed Bassir Petrochemical Products Company · شرکت پتروشیمی قائد بصیر | [sources] | |||
| Alias | GHAED BASSIR · قائد بصیر | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101795696 | [sources] | |||
| Registration number | 136434 | [sources] | |||
| Unique Entity ID | KGRPYB1NAV88 · N4T7JH8J3ET9 · RUMYE324NXL3 · S6ELAM6N98X9 · V9U6AYCDGTJ7 | [sources] | |||
| Website | www.gbpc.net | [sources] | |||
| Address | Golpayegan, Km 10 of Khomayen Road · TEHRAN, NO. 15, PALIZVANI (7TH) STREET, GANDHI (SOUTH) AVENUE, 1517655711 · Tehran, No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, 1517655711 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY)
(also GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY)
(also GHAED BASSIR)
(also GHAED BASSIR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-16029 · ofac-pr-c3e6d51b00755c51f16a927ec0b51db0d90f494d · usgsa-s4mr5cs33 · usgsa-s4mr5ct7t · usgsa-s4mr495q3 · usgsa-s4mr495q5 · usgsa-s4mr5cyx1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-g2RXurpjk585YczTn7ewLq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, 1517655711 | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tadbir Energy Development Group Co. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Golpayegan, Km 10 of Khomayen Road | Iran |