Statements: MARJAN METHANOL COMPANY

Canonical ID: NK-2CyF5zjUbtdb9xoPxKc6zy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, GROUND FLOOR, NO. 39, MEFTAH/GARMSAR WEST ALLEY, SHIRAZ (SOUTH) STREET MOLLA SADRA AVENUE, IRNengus_sam_exclusionsusgsa-s4mr495qp
Company:addressIranpermidpermid-5074852793
LegalEntity:addressTEHRAN, GROUND FLOOR, NO. 39, MEFTAH/GARMSAR WEST ALLEY, SHIRAZ (SOUTH) STREET, MOLLA SADRA AVENUE, IRNengus_sam_exclusionsusgsa-s4mr5cs37
LegalEntity:addressTEHRAN, GROUND FLOOR, NO. 39, MEFTAH/GARMSAR WEST ALLEY, SHIRAZ (SOUTH) STREET, MOLLA SADRA AVENUE, IRNengus_sam_exclusionsusgsa-s4mr5ct7y
Organization:addressPost Office Box 19935-561, Tehranengus_ofac_sdnofac-16033
Organization:addressGround Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehranengus_ofac_sdnofac-16033
Organization:addressEntityaddr-cf27db0fe3adc5e66eabba346eb3638128c1e564engus_ofac_sdnofac-16033
Organization:addressEntityaddr-123229df27add9462249e2b65fea8e99d905a01dengus_ofac_sdnofac-16033
Organization:aliasMARJAN METHANOL COMPANYengus_ofac_sdnofac-16033
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495qp
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs37
Organization:countryirengus_ofac_sdnofac-16033
Company:countryirpermidpermid-5074852793
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7y
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495qr
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495qp
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7y
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs37
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyx4
Organization:id94603dce2ac8b66c708c1962275033eedf9cd57cengus_ofac_sdnofac-16033
LegalEntity:id294e62ee2951a6ec81b0eac76da37307002975dcengus_sam_exclusionsusgsa-s4mr495qp
Company:idd66ea8ecebbcfbbf2d53c3c260f4edbc871b629bpermidpermid-5074852793
LegalEntity:id9459ccaf962e49e0675268e17dd2db5d5aadd7dfengus_sam_exclusionsusgsa-s4mr5ct7y
LegalEntity:id09a7085ce2ebe1ce14e1d8c7cdda0d762568f72eengus_sam_exclusionsusgsa-s4mr5cs37
LegalEntity:id72bfb1063e8325bbb1599f74c3755721d1f582e6engus_sam_exclusionsusgsa-s4mr495qr
Organization:id85a2601f34616a55d08b909588a0abc4dc3a563cus_trade_cslofac-16033
LegalEntity:idf70be6cad66d4c2b89da84b45f04bb52f1bd08e5engus_sam_exclusionsusgsa-s4mr5cyx4
Company:jurisdictionirpermidpermid-5074852793
Organization:nameMARJAN PETROCHEMICAL COMPANYengus_ofac_sdnofac-16033
LegalEntity:nameMARJAN METHANOL COMPANYengus_sam_exclusionsusgsa-s4mr5cyx4
LegalEntity:nameMARJAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr495qp
Organization:nameMARJAN PETROCHEMICAL COMPANYus_trade_cslofac-16033
LegalEntity:nameMARJAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cs37
Company:nameMarjan Petrochemical Companypermidpermid-5074852793
LegalEntity:nameMARJAN METHANOL COMPANYengus_sam_exclusionsusgsa-s4mr495qr
LegalEntity:nameMARJAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5ct7y
LegalEntity:notes(also MARJAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr495qr
LegalEntity:notes(also MARJAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5cyx4
LegalEntity:notes(also MARJAN METHANOL COMPANY)engus_sam_exclusionsusgsa-s4mr495qp
LegalEntity:notes(also MARJAN METHANOL COMPANY)engus_sam_exclusionsusgsa-s4mr5cs37
Company:permId5074852793permidpermid-5074852793
Organization:programIdUS-IRANengus_ofac_sdnofac-16033
Company:sourceUrl https://permid.org/1-5074852793permidpermid-5074852793
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16033engus_ofac_sdnofac-16033
Company:statusActivepermidpermid-5074852793
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs37
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495qp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyx4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495qr
Organization:topicssanctionengus_ofac_sdnofac-16033
Organization:topicssanctionus_trade_cslofac-16033
LegalEntity:uniqueEntityIdY5X8CN45NLQ8engus_sam_exclusionsusgsa-s4mr5cs37
LegalEntity:uniqueEntityIdLKVHQC73DXS8engus_sam_exclusionsusgsa-s4mr5cyx4
LegalEntity:uniqueEntityIdJJV7AF2W6QK8engus_sam_exclusionsusgsa-s4mr5ct7y
LegalEntity:uniqueEntityIdM5E3N2CLM997engus_sam_exclusionsusgsa-s4mr495qp
LegalEntity:uniqueEntityIdEPAJMG9ZL713engus_sam_exclusionsusgsa-s4mr495qr
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