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Canonical ID: NK-9kfHBQA9MyazHF8EUGMDDj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 501, FIFTH FLOOR, BLOCK 8, SHAHID BEHESHTI STREET, AHMAD QASIR, BUKHAREST AVENUE, 1513645311 | eng | us_sam_exclusions | usgsa-s4mr90qbx | |||
Organization:address | Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311 | eng | us_ofac_sdn | ofac-26843 | |||
LegalEntity:address | Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue 1513645311 Iran | tw_shtc | tw-shtc-19281152ffbe616074ffdf60d725017d269544c3 | ||||
Organization:addressEntity | addr-272a1fc4cb6dcf13cd2e9215d9dd51e7353b0224 | us_ofac_sdn | ofac-26843 | ||||
LegalEntity:alias | PERSIAN GULF BIDBOLAND GAS TREATING COMPANY | tw_shtc | tw-shtc-19281152ffbe616074ffdf60d725017d269544c3 | ||||
Organization:alias | Persian Gulf BidBoland Gas Treating Company | eng | us_ofac_sdn | ofac-26843 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr90qbx | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-19281152ffbe616074ffdf60d725017d269544c3 | ||||
Organization:country | ir | us_ofac_sdn | ofac-26843 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qw2 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qbx | ||||
LegalEntity:id | 9d6eaba3aab0173cc2474d5dd6dc04dfaedc9eaf | tw_shtc | tw-shtc-19281152ffbe616074ffdf60d725017d269544c3 | ||||
LegalEntity:id | 840b5b17e4ded5f5d11322a5e33a0cc7512606cf | us_sam_exclusions | usgsa-s4mr90qbx | ||||
LegalEntity:id | c293678a1558be6248f02740a72cb17c8d4a73e7 | us_sam_exclusions | usgsa-s4mr90qw2 | ||||
Organization:id | 4dc6c6e076ff2f9d50a27b239edd0da5233122de | us_trade_csl | ofac-26843 | ||||
Organization:id | 5db631f8def33b8b942f21eb37b0ea8cd8be8d8a | us_ofac_sdn | ofac-26843 | ||||
LegalEntity:name | PERSIAN GULF BID BOLAND GAS REFINERY COMPANY | tw_shtc | tw-shtc-19281152ffbe616074ffdf60d725017d269544c3 | ||||
Organization:name | PERSIAN GULF BID BOLAND GAS REFINERY COMPANY | us_trade_csl | ofac-26843 | ||||
Organization:name | Persian Gulf Bid Boland Gas Refinery Company | eng | us_ofac_sdn | ofac-26843 | |||
LegalEntity:name | PERSIAN GULF BIDBOLAND GAS TREATING COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qw2 | |||
LegalEntity:name | PERSIAN GULF BID BOLAND GAS REFINERY COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qbx | |||
LegalEntity:notes | (also PERSIAN GULF BID BOLAND GAS REFINERY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qw2 | |||
LegalEntity:notes | (also PERSIAN GULF BIDBOLAND GAS TREATING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qbx | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-26843 | |||
Organization:registrationNumber | 389019 | eng | us_ofac_sdn | ofac-26843 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26843 | us_ofac_sdn | ofac-26843 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qw2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qbx | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-19281152ffbe616074ffdf60d725017d269544c3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26843 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26843 | ||||
LegalEntity:uniqueEntityId | T3RBFMSTVKM7 | eng | us_sam_exclusions | usgsa-s4mr90qw2 | |||
LegalEntity:uniqueEntityId | TDCHK9T4FAJ5 | eng | us_sam_exclusions | usgsa-s4mr90qbx | |||
Organization:website | http://www.pgbidboland.ir/ | us_ofac_sdn | ofac-26843 | ||||