Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bLrywxDCsguhLojD3TTes8Organization:addressNo. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehranengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:address19697/3113, Tehran, Vanak Square Vali Asr Ave, 2499ext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
NK-bLrywxDCsguhLojD3TTes8Organization:addressNo. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoulengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:addressTopcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbulengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:addressINONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbulengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Company:addressBuilding 2499, Vali Asr Avenue, Vanak Square, P.O. Box 19395/4619, TEHRAN, TEHRAN, Iranpermidpermid-5045944595
NK-bLrywxDCsguhLojD3TTes8Organization:address99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, 400 005 Mumbaiengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:addressOffice No. 707, No. 10, Chao Waidajie, Chao Tang District, 100020 Beijingengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:addressEntityaddr-1aa7aa3b5fa943a0aeedea737bb343ed6e99f0d8engus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:addressEntityaddr-a4aa119d07deb8d5965f6d2665e3fa90dcd328edengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:addressEntityaddr-e4fbce3213c3724b6e220c5255bfc71128796a69engus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:addressEntityaddr-f04ab31c19f4966904dbf597279758c79b32d5eaengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:addressEntityaddr-0bbae60b2868f82fdecbd985c18c688c7f8d6313engus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:addressEntityaddr-6a127802d5bc0b02dfcf52ff746beca71d406144engus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:aliasSHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)engus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:aliasSHERKATE BAZARGANI PETRCHEMIEengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:aliasPETROCHEMICAL COMMERCIAL COMPANYengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:countrycnengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:countryirengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:countryinengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:countrytrengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:countrykrengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Company:countryirpermidpermid-5045944595
NK-bLrywxDCsguhLojD3TTes8Organization:idb2618a35f705b608abf8abae8698dbc846c59dbeext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
NK-bLrywxDCsguhLojD3TTes8Company:id8d9f33918504e131bcd6db46333d39fbb4f35c93permidpermid-5045944595
NK-bLrywxDCsguhLojD3TTes8Organization:idbd1e11b80b93e507c311b345ed346997fc04a946ext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
NK-bLrywxDCsguhLojD3TTes8Organization:id1521665bf30a84f862333b454885eab7d885727bengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:id813fc098b9e4e40ffd3cdafa2a0a5bc548b444f7us_trade_cslofac-11619
NK-bLrywxDCsguhLojD3TTes8Company:jurisdictionirpermidpermid-5045944595
NK-bLrywxDCsguhLojD3TTes8Organization:legalFormCommercial Laws Of Iranext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
NK-bLrywxDCsguhLojD3TTes8Organization:legalFormPrivate Joint Stock Companyext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
NK-bLrywxDCsguhLojD3TTes8Company:namePetrochemical Commercial Copermidpermid-5045944595
NK-bLrywxDCsguhLojD3TTes8Organization:nameIRAN PETROCHEMICAL COMMERCIAL COMPANYengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:namePetrochemical Commercial Co.ext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
NK-bLrywxDCsguhLojD3TTes8Organization:nameIRAN PETROCHEMICAL COMMERCIAL COMPANYus_trade_cslofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:notesall offices worldwideengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Company:permId5045944595permidpermid-5045944595
NK-bLrywxDCsguhLojD3TTes8Company:phone+982182851permidpermid-5045944595
NK-bLrywxDCsguhLojD3TTes8Company:sourceUrl https://permid.org/1-5045944595permidpermid-5045944595
NK-bLrywxDCsguhLojD3TTes8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11619engus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:sourceUrl https://api.graph.opensanctions.org/entities/gb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsryext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
NK-bLrywxDCsguhLojD3TTes8Company:statusActivepermidpermid-5045944595
NK-bLrywxDCsguhLojD3TTes8Organization:topicssanctionus_trade_cslofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:topicssanctionengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:weakAliasIPCCengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Organization:weakAliasPCCengus_ofac_sdnofac-11619
NK-bLrywxDCsguhLojD3TTes8Company:website http://www.petrochem-ir.net/permidpermid-5045944595
  • 1 - 47 of 47
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting