Keep updated
Get in touch
Canonical ID: NK-2CyF5zjUbtdb9xoPxKc6zy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, GROUND FLOOR, NO. 39, MEFTAH/GARMSAR WEST ALLEY, SHIRAZ (SOUTH) STREET, MOLLA SADRA AVENUE | eng | us_sam_exclusions | usgsa-s4mr5cs37 | |||
Organization:address | Post Office Box 19935-561, Tehran | eng | us_ofac_sdn | ofac-16033 | |||
Organization:address | Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran | eng | us_ofac_sdn | ofac-16033 | |||
LegalEntity:address | TEHRAN, GROUND FLOOR, NO. 39, MEFTAH/GARMSAR WEST ALLEY, SHIRAZ (SOUTH) STREET MOLLA SADRA AVENUE | eng | us_sam_exclusions | usgsa-s4mr495qp | |||
LegalEntity:address | TEHRAN, GROUND FLOOR, NO. 39, MEFTAH/GARMSAR WEST ALLEY, SHIRAZ (SOUTH) STREET, MOLLA SADRA AVENUE | eng | us_sam_exclusions | usgsa-s4mr5ct7y | |||
Company:address | Iran | permid | permid-5074852793 | ||||
Organization:addressEntity | addr-cf27db0fe3adc5e66eabba346eb3638128c1e564 | us_ofac_sdn | ofac-16033 | ||||
Organization:addressEntity | addr-123229df27add9462249e2b65fea8e99d905a01d | us_ofac_sdn | ofac-16033 | ||||
Organization:alias | MARJAN METHANOL COMPANY | eng | us_ofac_sdn | ofac-16033 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5ct7y | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5cs37 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr495qp | ||||
Organization:country | ir | us_ofac_sdn | ofac-16033 | ||||
Company:country | ir | permid | permid-5074852793 | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495qp | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cyx4 | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495qr | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct7y | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs37 | ||||
LegalEntity:id | 6a0829976d2fdfca7013dced3320a58f9771da88 | us_sam_exclusions | usgsa-s4mr5ct7y | ||||
Company:id | d66ea8ecebbcfbbf2d53c3c260f4edbc871b629b | permid | permid-5074852793 | ||||
Organization:id | 85a2601f34616a55d08b909588a0abc4dc3a563c | us_trade_csl | ofac-16033 | ||||
Organization:id | 398aa6a50dd9041784ac0e0b93736e4a5cc323a4 | us_ofac_sdn | ofac-16033 | ||||
LegalEntity:id | 81f652cb899e38616030dce71bdbdaf6d6ee3d3d | us_sam_exclusions | usgsa-s4mr495qr | ||||
LegalEntity:id | abde42e02ea0500602f0276f8cb28df15b168d5d | us_sam_exclusions | usgsa-s4mr5cyx4 | ||||
LegalEntity:id | f8b36107fd695f844eaaaf9d44f22efbab0d1183 | us_sam_exclusions | usgsa-s4mr495qp | ||||
LegalEntity:id | 677a5ddb6b874b9296eb6706ca1740c453ae722c | us_sam_exclusions | usgsa-s4mr5cs37 | ||||
Company:jurisdiction | ir | permid | permid-5074852793 | ||||
LegalEntity:name | MARJAN METHANOL COMPANY | eng | us_sam_exclusions | usgsa-s4mr495qr | |||
LegalEntity:name | MARJAN METHANOL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyx4 | |||
Company:name | Marjan Petrochemical Company | permid | permid-5074852793 | ||||
LegalEntity:name | MARJAN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr495qp | |||
Organization:name | MARJAN PETROCHEMICAL COMPANY | eng | us_ofac_sdn | ofac-16033 | |||
Organization:name | MARJAN PETROCHEMICAL COMPANY | us_trade_csl | ofac-16033 | ||||
LegalEntity:name | MARJAN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs37 | |||
LegalEntity:name | MARJAN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct7y | |||
LegalEntity:notes | (also MARJAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cyx4 | |||
LegalEntity:notes | (also MARJAN METHANOL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr495qp | |||
LegalEntity:notes | (also MARJAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr495qr | |||
LegalEntity:notes | (also MARJAN METHANOL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cs37 | |||
Company:permId | 5074852793 | permid | permid-5074852793 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16033 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16033 | us_ofac_sdn | ofac-16033 | ||||
Company:sourceUrl | https://permid.org/1-5074852793 | permid | permid-5074852793 | ||||
Company:status | Active | permid | permid-5074852793 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495qp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495qr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs37 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16033 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyx4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct7y | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16033 | ||||
LegalEntity:uniqueEntityId | LKVHQC73DXS8 | eng | us_sam_exclusions | usgsa-s4mr5cyx4 | |||
LegalEntity:uniqueEntityId | JJV7AF2W6QK8 | eng | us_sam_exclusions | usgsa-s4mr5ct7y | |||
LegalEntity:uniqueEntityId | EPAJMG9ZL713 | eng | us_sam_exclusions | usgsa-s4mr495qr | |||
LegalEntity:uniqueEntityId | M5E3N2CLM997 | eng | us_sam_exclusions | usgsa-s4mr495qp | |||
LegalEntity:uniqueEntityId | Y5X8CN45NLQ8 | eng | us_sam_exclusions | usgsa-s4mr5cs37 | |||