Statements: Rahavaran Fonoon Petrochemical Company

Canonical ID: NK-e5eG4zXVxVVNAxSNGSk8v2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFloor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehranengus_ofac_sdnofac-26847
LegalEntity:addressBANDAR MAHSHAR, SITE 3, ECONOMIC SPECIAL ZONE, BANDAR-E EMAM KHOMEYNI, KHUZESTAN PROVINCE, 6356178755, IRNengus_sam_exclusionsusgsa-s4mr90qc1
LegalEntity:addressSite 3, Economic Special Zone, Bandar-e Emam Khomeyni Bandar Mahshar Khuzestan Province 6356178755 Irantw_shtctw-shtc-91ab44f3dc8698dbff6fec542fe34e2f4555c41d
LegalEntity:addressFloor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square Tehran Irantw_shtctw-shtc-91ab44f3dc8698dbff6fec542fe34e2f4555c41d
Company:addressIranpermidpermid-5077904515
Organization:addressSite 3, Economic Special Zone, Bandar-e Emam Khomeyni, 6356178755 Bandar Mahsharengus_ofac_sdnofac-26847
Organization:addressPetrochemical Complex, Pars Special Economic Zone, Assaluyeengus_ofac_sdnofac-26847
LegalEntity:addressPetrochemical Complex, Pars Special Economic Zone Assaluye Bushehr Province Irantw_shtctw-shtc-91ab44f3dc8698dbff6fec542fe34e2f4555c41d
Organization:addressEntityaddr-73a04c179d606be69f842220b0515deb54179fb8engus_ofac_sdnofac-26847
Organization:addressEntityaddr-b697cb275c78f3b1e1215f59542f391c26050065engus_ofac_sdnofac-26847
Organization:addressEntityaddr-1f9b7b5d03ff710ec71ac4de73580beaa61cfb48engus_ofac_sdnofac-26847
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qc1
Company:countryirpermidpermid-5077904515
Organization:countryirengus_ofac_sdnofac-26847
LegalEntity:countryirtw_shtctw-shtc-91ab44f3dc8698dbff6fec542fe34e2f4555c41d
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qc1
Organization:id3c2db03f9c49df806e795d9f43bd2ceddda32f3eus_trade_cslofac-26847
LegalEntity:id9c249823ae711f8ba84fa2fb1d850c89535e2c44tw_shtctw-shtc-91ab44f3dc8698dbff6fec542fe34e2f4555c41d
Company:idf801ac8d03bad048911b26ab359e9dfa329dc92apermidpermid-5077904515
LegalEntity:id8d51334197826921f1174409afb2b84c541337ceengus_sam_exclusionsusgsa-s4mr90qc1
Organization:idd97ea1c1f43392fcc8eb9f9850eed90f6ef4658cengus_ofac_sdnofac-26847
Company:jurisdictionirpermidpermid-5077904515
Organization:nameRAHAVARAN FONOON PETROCHEMICAL COMPANYus_trade_cslofac-26847
LegalEntity:nameRFPCtw_shtctw-shtc-91ab44f3dc8698dbff6fec542fe34e2f4555c41d
LegalEntity:nameRAHAVARAN FONOON PETROCHEMICAL COMPANYtw_shtctw-shtc-91ab44f3dc8698dbff6fec542fe34e2f4555c41d
Company:nameRahavaran Fonoon Petrochemical Companypermidpermid-5077904515
Organization:nameRahavaran Fonoon Petrochemical Companyengus_ofac_sdnofac-26847
LegalEntity:nameRAHAVARAN FONOON PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qc1
Company:permId5077904515permidpermid-5077904515
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26847
Company:sourceUrl https://permid.org/1-5077904515permidpermid-5077904515
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26847engus_ofac_sdnofac-26847
Company:statusActivepermidpermid-5077904515
Organization:topicssanctionus_trade_cslofac-26847
LegalEntity:topicsexport.controltw_shtctw-shtc-91ab44f3dc8698dbff6fec542fe34e2f4555c41d
Organization:topicssanctionengus_ofac_sdnofac-26847
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qc1
LegalEntity:uniqueEntityIdWNTKC79RP1M8engus_sam_exclusionsusgsa-s4mr90qc1
LegalEntity:weakAliasRFPCtw_shtctw-shtc-91ab44f3dc8698dbff6fec542fe34e2f4555c41d
Organization:weakAliasRFPCengus_ofac_sdnofac-26847
Organization:website http://www.rfpc.ir/engus_ofac_sdnofac-26847
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