Statements: IRAN PETROCHEMICAL COMMERCIAL COMPANY

Canonical ID: NK-bLrywxDCsguhLojD3TTes8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No. 707, No. 10, Chao Waidajie, Chao Tang District, 100020 Beijingengus_ofac_sdnofac-11619
Organization:address99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, 400 005 Mumbaiengus_ofac_sdnofac-11619
Organization:addressINONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbulengus_ofac_sdnofac-11619
LegalEntity:addressINONU CAD. SUMER SOK., ZITAS BLOKLARI C.2 BLOC D.H, KOZYATAGI, KADIKOY, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mr3q1pg
Organization:addressTopcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbulengus_ofac_sdnofac-11619
Organization:address19697/3113, Tehran, Vanak Square Vali Asr Ave, 2499, Iranengext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
Company:addressBuilding 2499, Vali Asr Avenue, Vanak Square, P.O. Box 19395/4619, TEHRAN, TEHRAN, Iranpermidpermid-5045944595
Organization:addressNo. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoulengus_ofac_sdnofac-11619
Organization:addressNo. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehranengus_ofac_sdnofac-11619
Organization:addressEntityaddr-6a127802d5bc0b02dfcf52ff746beca71d406144engus_ofac_sdnofac-11619
Organization:addressEntityaddr-a4aa119d07deb8d5965f6d2665e3fa90dcd328edengus_ofac_sdnofac-11619
Organization:addressEntityaddr-1aa7aa3b5fa943a0aeedea737bb343ed6e99f0d8engus_ofac_sdnofac-11619
Organization:addressEntityaddr-e4fbce3213c3724b6e220c5255bfc71128796a69engus_ofac_sdnofac-11619
Organization:addressEntityaddr-0bbae60b2868f82fdecbd985c18c688c7f8d6313engus_ofac_sdnofac-11619
Organization:addressEntityaddr-f04ab31c19f4966904dbf597279758c79b32d5eaengus_ofac_sdnofac-11619
LegalEntity:aliasSHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)engus_sam_exclusionsusgsa-s4mr3q243
LegalEntity:aliasPETROCHEMICAL COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mr3q1v9
LegalEntity:aliasSHERKATE BAZARGANI PETRCHEMIEengus_sam_exclusionsusgsa-s4mr3q1v9
LegalEntity:aliasIRAN PETROCHEMICAL COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mr3q1v9
Organization:aliasSHERKATE BAZARGANI PETRCHEMIEengus_ofac_sdnofac-11619
LegalEntity:aliasSHERKATE BAZARGANI PETRCHEMIEengus_sam_exclusionsusgsa-s4mr3q1pg
LegalEntity:aliasSHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)engus_sam_exclusionsusgsa-s4mr3q1pg
LegalEntity:aliasPETROCHEMICAL COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mr3q1pg
Organization:aliasSHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)engus_ofac_sdnofac-11619
LegalEntity:aliasSHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)engus_sam_exclusionsusgsa-s4mr3q242
Organization:aliasPETROCHEMICAL COMMERCIAL COMPANYengus_ofac_sdnofac-11619
LegalEntity:aliasIRAN PETROCHEMICAL COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mr3q242
LegalEntity:aliasIRAN PETROCHEMICAL COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mr3q243
LegalEntity:aliasSHERKATE BAZARGANI PETRCHEMIEengus_sam_exclusionsusgsa-s4mr3q243
LegalEntity:aliasPETROCHEMICAL COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mr3q242
Company:countryirpermidpermid-5045944595
Organization:countrycnengus_ofac_sdnofac-11619
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mr3q1pg
Organization:countryinengus_ofac_sdnofac-11619
Organization:countryirengus_ofac_sdnofac-11619
Organization:countrytrengus_ofac_sdnofac-11619
Organization:countrykrengus_ofac_sdnofac-11619
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1v9
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q243
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1pg
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q242
Company:id8d9f33918504e131bcd6db46333d39fbb4f35c93permidpermid-5045944595
Organization:id43ea43abd94f386b3ed22d0023f4d3af7462993cext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
LegalEntity:id504c00d759e1266608be184adc6125f0b5fcdcb2engus_sam_exclusionsusgsa-s4mr3q1pg
LegalEntity:id3824fe28a3a08792b9a54c6c3aba46303e597556engus_sam_exclusionsusgsa-s4mr3q243
LegalEntity:id73ddda4eb7ea7deda01276e9c7fdbfd65dcdced0engus_sam_exclusionsusgsa-s4mr3q1v9
LegalEntity:idf6f67803938ece37e26747fa62e4bdb55dc4b5c9engus_sam_exclusionsusgsa-s4mr3q242
Organization:id1521665bf30a84f862333b454885eab7d885727bengus_ofac_sdnofac-11619
Organization:id813fc098b9e4e40ffd3cdafa2a0a5bc548b444f7us_trade_cslofac-11619
Company:jurisdictionirpermidpermid-5045944595
Organization:legalFormPrivate Joint Stock Companyengext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
Organization:legalFormCommercial Laws Of Iranengext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
Organization:namePetrochemical Commercial Co.engext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
Organization:nameIRAN PETROCHEMICAL COMMERCIAL COMPANYengus_ofac_sdnofac-11619
LegalEntity:nameSHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)engus_sam_exclusionsusgsa-s4mr3q1v9
LegalEntity:namePETROCHEMICAL COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mr3q243
LegalEntity:nameIRAN PETROCHEMICAL COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mr3q1pg
Company:namePetrochemical Commercial Copermidpermid-5045944595
LegalEntity:nameSHERKATE BAZARGANI PETRCHEMIEengus_sam_exclusionsusgsa-s4mr3q242
Organization:nameIRAN PETROCHEMICAL COMMERCIAL COMPANYus_trade_cslofac-11619
Organization:notesall offices worldwideengus_ofac_sdnofac-11619
Company:permId5045944595permidpermid-5045944595
Company:phone+982182851permidpermid-5045944595
Company:sourceUrl https://permid.org/1-5045944595permidpermid-5045944595
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11619engus_ofac_sdnofac-11619
Company:statusActivepermidpermid-5045944595
Organization:topicssanctionus_trade_cslofac-11619
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q242
Organization:topicssanctionengus_ofac_sdnofac-11619
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1v9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q243
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1pg
LegalEntity:uniqueEntityIdDXYMAP3G48P9engus_sam_exclusionsusgsa-s4mr3q242
LegalEntity:uniqueEntityIdKLS6F4LKUFX3engus_sam_exclusionsusgsa-s4mr3q1pg
LegalEntity:uniqueEntityIdF11JX4LJAW77engus_sam_exclusionsusgsa-s4mr3q243
LegalEntity:uniqueEntityIdYL8NXWYV7HS8engus_sam_exclusionsusgsa-s4mr3q1v9
Organization:weakAliasIPCCengus_ofac_sdnofac-11619
Organization:weakAliasPCCengus_ofac_sdnofac-11619
Company:website http://www.petrochem-ir.net/permidpermid-5045944595
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