Statements: PARS PETROCHEMICAL COMPANY

Canonical ID: NK-A9k64aAuj5VUy5fyh5t4jX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressASSALUYEH, BUSHEHR, PARS SPECIAL ECONOMIC ENERGY ZONE, PO BOX 163-75391, IRNengus_sam_exclusionsusgsa-s4mr494wn
Company:addressPars Energy Econemical Special Zone, Tehran, Asaloyeh, 10000, Iranpermidpermid-5050713723
LegalEntity:addressASSALUYEH, PARS SPECIAL ECONOMIC ENERGY ZONE, PO BOX 163-75391, BUSHEHR, IRNengus_sam_exclusionsusgsa-s4mr5ct6p
Organization:addressPars Economic Special Zone, Asalouyehengus_ofac_sdnofac-15954
LegalEntity:addressP.O. Box 163-75391 11370-75118 Irantw_shtctw-shtc-caa9d67564cc23c0ef39ea4abb10719a95a68cea
LegalEntity:addressPars Economic Special Zone Asalouyeh Bushehr Irantw_shtctw-shtc-caa9d67564cc23c0ef39ea4abb10719a95a68cea
LegalEntity:addressPars Special Economic Energy Zone Assaluyeh Bushehr Irantw_shtctw-shtc-caa9d67564cc23c0ef39ea4abb10719a95a68cea
Organization:addressP.O. Box 163-75391, 11370-75118engus_ofac_sdnofac-15954
Organization:addressPars Special Economic Energy Zone, PO Box 163-75391, Assaluyehengus_ofac_sdnofac-15954
LegalEntity:addressASSALUYEH, PARS SPECIAL ECONOMIC ENERGY ZONE, PO BOX 163-75391, BUSHEHR, IRNengus_sam_exclusionsusgsa-s4mr5cs1z
Organization:addressEntityaddr-809f9522e092ca152e07dbac5992a76146e0b50fengus_ofac_sdnofac-15954
Organization:addressEntityaddr-e892593def257e1a4f6a31464143be8f6719e517engus_ofac_sdnofac-15954
Organization:addressEntityaddr-b5eeba074f6eb0f403c0017d60b8b84c85dcb0d9engus_ofac_sdnofac-15954
Organization:aliasPars Petrochemical Co.engus_ofac_sdnofac-15954
LegalEntity:aliasASALOUYEH PETROCHEMICAL COMPANYtw_shtctw-shtc-caa9d67564cc23c0ef39ea4abb10719a95a68cea
LegalEntity:aliasP.P.C.tw_shtctw-shtc-caa9d67564cc23c0ef39ea4abb10719a95a68cea
LegalEntity:aliasPARS PETROCHEMICAL CO.tw_shtctw-shtc-caa9d67564cc23c0ef39ea4abb10719a95a68cea
Organization:aliasAsalouyeh Petrochemical Companyengus_ofac_sdnofac-15954
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct6p
Company:countryirpermidpermid-5050713723
Organization:countryirengus_ofac_sdnofac-15954
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr494wn
LegalEntity:countryirtw_shtctw-shtc-caa9d67564cc23c0ef39ea4abb10719a95a68cea
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs1z
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct6p
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wn
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs1z
LegalEntity:idd825a2bde7ab19953ae631cffbd2d3a851839f90engus_sam_exclusionsusgsa-s4mr5ct6p
Company:idb97b2c87c4a5a6e28f682d5a7e4d5a87c7f7255dpermidpermid-5050713723
Organization:id99a23bf281f7fa6ee4c2d613a39880efe77ee2d6us_trade_cslofac-15954
Organization:ida0928b3583893e1af90d45c5cb02cd4428971bbeengus_ofac_sdnofac-15954
LegalEntity:idad601560c19df3a823122a7742af22f7971fd0ebtw_shtctw-shtc-caa9d67564cc23c0ef39ea4abb10719a95a68cea
LegalEntity:id0be0875443d2a3e209993fde1e15531f8a8a2003engus_sam_exclusionsusgsa-s4mr494wn
LegalEntity:id16f5fbf1bb867f745d92b9cc5bfdf3854f4acea6engus_sam_exclusionsusgsa-s4mr5cs1z
LegalEntity:namePARS PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5ct6p
Organization:namePARS PETROCHEMICAL COMPANYus_trade_cslofac-15954
LegalEntity:namePARS PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494wn
LegalEntity:namePARS PETROCHEMICAL COMPANYtw_shtctw-shtc-caa9d67564cc23c0ef39ea4abb10719a95a68cea
Organization:namePARS PETROCHEMICAL COMPANYengus_ofac_sdnofac-15954
Company:namePars Petrochemical Copermidpermid-5050713723
LegalEntity:namePARS PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cs1z
Company:permId5050713723permidpermid-5050713723
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-15954
Company:sourceUrl https://permid.org/1-5050713723permidpermid-5050713723
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15954engus_ofac_sdnofac-15954
Company:statusActivepermidpermid-5050713723
LegalEntity:topicsexport.controltw_shtctw-shtc-caa9d67564cc23c0ef39ea4abb10719a95a68cea
Organization:topicssanctionengus_ofac_sdnofac-15954
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494wn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs1z
Organization:topicssanctionus_trade_cslofac-15954
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct6p
LegalEntity:uniqueEntityIdEKW7RFCE9AA1engus_sam_exclusionsusgsa-s4mr5ct6p
LegalEntity:uniqueEntityIdDMTYHK1SASP7engus_sam_exclusionsusgsa-s4mr5cs1z
LegalEntity:uniqueEntityIdER2DMWDARWJ4engus_sam_exclusionsusgsa-s4mr494wn
Organization:weakAliasP.P.C.engus_ofac_sdnofac-15954
Organization:website http://www.parspc.net/engus_ofac_sdnofac-15954
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Raw data: PARS PETROCHEMICAL COMPANY - OpenSanctions