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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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-pr-c3e6d51b00755c51f16a927ec0b51db0d90f494d · ofac-16029 · usgsa-s4mr5cs33 · usgsa-s4mr5cyx1 · usgsa-s4mr495q5 · usgsa-s4mr495q3 · usgsa-s4mr5ct7tFor 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 | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Golpayegan, Km 10 of Khomayen Road | Iran |