Statements: PERSIAN GULF BIDBOLAND GAS TREATING COMPANY

Canonical ID: NK-9kfHBQA9MyazHF8EUGMDDj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311engus_ofac_sdnofac-26843
LegalEntity:addressUnit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue 1513645311 Irantw_shtctw-shtc-19281152ffbe616074ffdf60d725017d269544c3
LegalEntity:addressUNIT 501, FIFTH FLOOR, BLOCK 8, SHAHID BEHESHTI STREET, AHMAD QASIR, BUKHAREST AVENUE, 1513645311, IRNengus_sam_exclusionsusgsa-s4mr90qbx
Organization:addressEntityaddr-89041731dfefd3ca2ff6616f4f4ab136141ad387engus_ofac_sdnofac-26843
LegalEntity:aliasPERSIAN GULF BIDBOLAND GAS TREATING COMPANYtw_shtctw-shtc-19281152ffbe616074ffdf60d725017d269544c3
Organization:aliasPersian Gulf BidBoland Gas Treating Companyengus_ofac_sdnofac-26843
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qbx
Organization:countryirengus_ofac_sdnofac-26843
LegalEntity:countryirtw_shtctw-shtc-19281152ffbe616074ffdf60d725017d269544c3
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qw2
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qbx
LegalEntity:id81ce8f8193dc95fde0500f70ad7c4dfd4934cb04engus_sam_exclusionsusgsa-s4mr90qbx
LegalEntity:idb8dabede87e0c5788a6832b4581108abb10e0be8engus_sam_exclusionsusgsa-s4mr90qw2
Organization:id9194bc9c50a60fa47f8c16de799a0fcbe9a06d0eengus_ofac_sdnofac-26843
LegalEntity:id9d6eaba3aab0173cc2474d5dd6dc04dfaedc9eaftw_shtctw-shtc-19281152ffbe616074ffdf60d725017d269544c3
Organization:id4dc6c6e076ff2f9d50a27b239edd0da5233122deus_trade_cslofac-26843
LegalEntity:namePERSIAN GULF BIDBOLAND GAS TREATING COMPANYengus_sam_exclusionsusgsa-s4mr90qw2
LegalEntity:namePERSIAN GULF BID BOLAND GAS REFINERY COMPANYengus_sam_exclusionsusgsa-s4mr90qbx
Organization:namePERSIAN GULF BID BOLAND GAS REFINERY COMPANYus_trade_cslofac-26843
Organization:namePersian Gulf Bid Boland Gas Refinery Companyengus_ofac_sdnofac-26843
LegalEntity:namePERSIAN GULF BID BOLAND GAS REFINERY COMPANYtw_shtctw-shtc-19281152ffbe616074ffdf60d725017d269544c3
LegalEntity:notes(also PERSIAN GULF BID BOLAND GAS REFINERY COMPANY)engus_sam_exclusionsusgsa-s4mr90qw2
LegalEntity:notes(also PERSIAN GULF BIDBOLAND GAS TREATING COMPANY)engus_sam_exclusionsusgsa-s4mr90qbx
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26843
Organization:registrationNumber389019engus_ofac_sdnofac-26843
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26843engus_ofac_sdnofac-26843
Organization:topicssanctionengus_ofac_sdnofac-26843
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qbx
Organization:topicssanctionus_trade_cslofac-26843
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qw2
LegalEntity:topicsexport.controltw_shtctw-shtc-19281152ffbe616074ffdf60d725017d269544c3
LegalEntity:uniqueEntityIdT3RBFMSTVKM7engus_sam_exclusionsusgsa-s4mr90qw2
LegalEntity:uniqueEntityIdTDCHK9T4FAJ5engus_sam_exclusionsusgsa-s4mr90qbx
Organization:website http://www.pgbidboland.ir/engus_ofac_sdnofac-26843
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