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SIMORGH PETROCHEMICAL COMPANY

Sanctioned entity
TypeOrganization[sources]
NameMAHSHAHR SIMORGH PETROCHEMICAL COMPANY · SIMORGH PETROCHEMICAL COMPANY · شرکت پتروشیمی سیمرغ[sources]
Other nameMAHSHAHR SIMORGH PETROCHEMICAL COMPANY · شرکت پتروشیمی سیمرغ ماهشهر[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10320204241[sources]
Registration number369795[sources]
Unique Entity IDH91CXADFH5U4 · Y4BPGFVP7FJ7[sources]
Statusnot available[sources]
AddressLower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran · TEHRAN, LOWER LEVEL 1, NO. 21, 23 SHAHID AHMAD NASIFI STREET, SA'ADAT ABAD STREET, NEIGHBORHOOD DARIYA, TEHRAN PROVINCE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SIMORGH PETROCHEMICAL COMPANY)

US SAM Procurement Exclusions,

(also SIMORGH PETROCHEMICAL COMPANY)

US SAM Procurement Exclusions,

(also MAHSHAHR SIMORGH PETROCHEMICAL COMPANY, MAHSHAHR SIMORGH PETROCHEMICAL COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,533

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA


Source data IDs: usgsa-s4mrty1s3 · NK-RWddAb4c8xQvqXB42HPJRA · ofac-40758 · usgsa-s4mrty6pc · usgsa-s4mrpc30j

For experts: raw data explorer