Statements: SHAZAND PETROCHEMICAL COMPANY

Canonical ID: NK-Pq9prBMyf8idWDaPvModyp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 68, TABAN ST., VALI ASR AVE., IRNengus_sam_exclusionsusgsa-s4mr5cs21
Organization:addressNo. 68, Taban St., Vali Asr Ave., Tehranengus_ofac_sdnofac-15956
LegalEntity:addressTEHRAN, NO. 68, TABAN ST., VALI ASR AVE., IRNengus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:addressTEHRAN, NO. 68, TABAN ST., VALI ASR AVE., IRNengus_sam_exclusionsusgsa-s4mr494wv
Company:addressPresnenskaya Nab., 6, Moscow, MOSCOW, 123112, Russiapermidpermid-4296018478
Organization:addressEntityaddr-ced57ca497460ea8bd2b2a3d991874d8e07a6007engus_ofac_sdnofac-15956
LegalEntity:aliasSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cyw5
LegalEntity:aliasSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:aliasSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:aliasSHAZAND PETROCHEMICAL CORPORATIONengus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:aliasAR.P.C.engus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:aliasARAK PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:aliasSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:aliasSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:aliasSHAZAND PETROCHEMICAL CORPORATIONengus_sam_exclusionsusgsa-s4mr5ct6r
Organization:aliasARAK PETROCHEMICAL COMPANYengus_ofac_sdnofac-15956
Organization:aliasAR.P.C.engus_ofac_sdnofac-15956
Organization:aliasSHAZAND PETROCHEMICAL CORPORATIONengus_ofac_sdnofac-15956
LegalEntity:aliasSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:aliasAR.P.C.engus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:aliasARAK PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr494wv
Company:countryrupermidpermid-4296018478
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct6r
Organization:countryirengus_ofac_sdnofac-15956
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyw5
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wx
Organization:idc91bb1c1ebbd6fc4e2a33edfc407ddafdd5dc314engus_ofac_sdnofac-15956
LegalEntity:id36a6734e518dcefb749b08449f77aadfe872b78bengus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:id6ff1518bdcd8aa7f35c3f4d76c2d8e6078e5439fengus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:id769240b1eec89a80baaa9e0ea48fd7700e312e69engus_sam_exclusionsusgsa-s4mr5cyw5
LegalEntity:id0a6abb2a8ab361980c45ffba9e3ea0f6a2968d16engus_sam_exclusionsusgsa-s4mr5cyw4
Organization:id92ae686ec1f109972732d41dfac15774cdd285c4us_trade_cslofac-15956
Company:ida9fd5eca9e57efd55c0043bf82ba05beaf8616e9permidpermid-4296018478
LegalEntity:ide79392dd663fe1c46fb157de2b0de9196d02842aengus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:idba7e7bffd2177e047ee5254399b119df37acc5b7engus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:idb7dbe1fb06921b19e1065d2328f112c7447bab30engus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:id419ebb0d626ac131008493aff373ba58cb7f3898engus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:id2432b1935c53709794911e77804352c332f5f29fengus_sam_exclusionsusgsa-s4mr5cyw6
Company:incorporationDate1988-01-01permidpermid-4296018478
LegalEntity:nameARAK PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:nameSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:nameSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:nameAR.P.C.engus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:nameSHAZAND PETROCHEMICAL CORPORATIONengus_sam_exclusionsusgsa-s4mr494wz
Company:nameARAK PETROCHEMICAL COMPANYpermidpermid-4296018478
Organization:nameSHAZAND PETROCHEMICAL COMPANYus_trade_cslofac-15956
LegalEntity:nameSHAZAND PETROCHEMICAL CORPORATIONengus_sam_exclusionsusgsa-s4mr5cyw5
Organization:nameSHAZAND PETROCHEMICAL COMPANYengus_ofac_sdnofac-15956
LegalEntity:nameARAK PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:nameAR.P.C.engus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:nameSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cs21
Company:permId4296018478permidpermid-4296018478
Company:phone+74997009753permidpermid-4296018478
Company:sourceUrl https://permid.org/1-4296018478permidpermid-4296018478
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15956engus_ofac_sdnofac-15956
Company:statusActivepermidpermid-4296018478
Organization:topicssanctionengus_ofac_sdnofac-15956
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyw5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyw6
Organization:topicssanctionus_trade_cslofac-15956
LegalEntity:uniqueEntityIdHDM7M2GHBCB7engus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:uniqueEntityIdV3VHNSE5X8S5engus_sam_exclusionsusgsa-s4mr5cyw5
LegalEntity:uniqueEntityIdXLLWEP2N4YD7engus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:uniqueEntityIdDNCYCFTV7ZJ7engus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:uniqueEntityIdQF36KTDYU639engus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:uniqueEntityIdC91PVKN6AAG7engus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:uniqueEntityIdS571EQ49QAL7engus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:uniqueEntityIdQ1P8VW936644engus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:uniqueEntityIdGC9LM9QCDHN4engus_sam_exclusionsusgsa-s4mr5cyw6
Company:website https://arpc-ir.com/permidpermid-4296018478
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