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Canonical ID: NK-AAfMT77H4NW86tAAxCEaYa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Building 14, 5th Floor, Mollasadra Street, Sheikh Bahaei Avenue, Salman Ali Area, TEHRAN, TEHRAN, Iran | permid | permid-5041754972 | ||||
LegalEntity:address | TEHRAN, NO. 14, SALMAN ST., NORTH SHEIKH BAHAEI ST., MOLLASADRA AVE., 1991713441 | eng | us_sam_exclusions | usgsa-s4mrx1wfz | |||
Organization:address | No. 14, Salman St., North Sheikh Bahaei St., Mollasadra Ave., 1991713441 Tehran | eng | us_ofac_sdn | ofac-55901 | |||
Organization:addressEntity | addr-d8e077b755f8a7e4ca7e1826a876f06a7546091e | eng | us_ofac_sdn | ofac-55901 | |||
Company:country | ir | permid | permid-5041754972 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrx1wfz | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-55901 | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wfz | |||
LegalEntity:id | c2f966005df49c583d57b602d6611259e2a67c99 | eng | us_sam_exclusions | usgsa-s4mrx1wfz | |||
Company:id | 4cddf0a277404bd5fa3d53c841bc8cdd46cd3c2b | permid | permid-5041754972 | ||||
Organization:id | 12d4e5b8e34c533d93eaa9ea6f31def7e1c03505 | us_trade_csl | ofac-55901 | ||||
Organization:id | 541992afa5bf9c19c6e36185da39fc8887330da8 | eng | us_ofac_sdn | ofac-55901 | |||
Organization:idNumber | 10660049146 | eng | us_ofac_sdn | ofac-55901 | |||
LegalEntity:name | KERMANSHAH PETROCHEMICAL INDUSTRIES CO. | eng | us_sam_exclusions | usgsa-s4mrx1wfz | |||
Company:name | Kermanshah Petrochemical Industries Co | permid | permid-5041754972 | ||||
Organization:name | KERMANSHAH PETROCHEMICAL INDUSTRIES CO. | us_trade_csl | ofac-55901 | ||||
Organization:name | KERMANSHAH PETROCHEMICAL INDUSTRIES CO. | eng | us_ofac_sdn | ofac-55901 | |||
Company:permId | 5041754972 | permid | permid-5041754972 | ||||
Company:phone | +982188213413 | permid | permid-5041754972 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55901 | |||
Company:sourceUrl | https://permid.org/1-5041754972 | permid | permid-5041754972 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55901 | eng | us_ofac_sdn | ofac-55901 | |||
Company:status | Active | permid | permid-5041754972 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1wfz | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55901 | |||
Organization:topics | sanction | us_trade_csl | ofac-55901 | ||||
LegalEntity:uniqueEntityId | YJ61V8LM1LC8 | eng | us_sam_exclusions | usgsa-s4mrx1wfz | |||
Company:website | http://www.kpic.ir/ | permid | permid-5041754972 | ||||