Statements: CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

Canonical ID: NK-BWUW6avie8NtraWvzS3xUq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressP.O. Box 16765-368, Department 146-42, Parchinengus_ofac_sdnofac-15644
Organization:addressP.O. Box 19585/311, Tehran, Iran, Tehranengus_ofac_sdnofac-15644
Organization:addressPasdaran Street, 19585311 Tehranengus_ofac_sdnofac-15644
LegalEntity:addressTEHRAN, P.O. BOX 19585/311, TEHRAN, IRAN, IRNengus_sam_exclusionsusgsa-s4mrvs4y3
Organization:addressKhavarah Road Km 35, Parchinengus_ofac_sdnofac-15644
Organization:addressZarrin Shah, P.O. Box 81465-363, Esfahanengus_ofac_sdnofac-15644
Organization:addressEntityaddr-5a724e6ab0c92669d3f8a5978a491073d4c66ad0engus_ofac_sdnofac-15644
Organization:addressEntityaddr-8e7e0c341d9fb73e09f5d75592f56f1f4205bd1fengus_ofac_sdnofac-15644
Organization:addressEntityaddr-418ed5cb782f30535b7c5641a44a2b53c66bfdd5engus_ofac_sdnofac-15644
Organization:addressEntityaddr-ec4b67a30d815bbd5ce0ece7cf2881215791b416engus_ofac_sdnofac-15644
Organization:addressEntityaddr-7b091296ba103c520035cc0ac867c806c23d69acengus_ofac_sdnofac-15644
Organization:aliasCHEMICAL GROUPengus_ofac_sdnofac-15644
Organization:aliasCIDMGengus_ofac_sdnofac-15644
LegalEntity:aliasCHEMICAL INDUSTRIES GROUPengus_sam_exclusionsusgsa-s4mr479xm
LegalEntity:aliasCIDMGengus_sam_exclusionsusgsa-s4mr479xm
LegalEntity:aliasTechnology Cooperation Office of the Presidencyjpnjp_meti_euljp-eul-9275a28c7d3e109b24c425b4f7b3278e7906b732
LegalEntity:aliasCHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPengus_sam_exclusionsusgsa-s4mr479xp
LegalEntity:aliasCHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPengus_sam_exclusionsusgsa-s4mr479xr
LegalEntity:aliasCHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPengus_sam_exclusionsusgsa-s4mr479xt
LegalEntity:aliasCHEMICAL GROUPengus_sam_exclusionsusgsa-s4mr479xm
LegalEntity:aliasTCO of the Islamic Republic of Iranjpnjp_meti_euljp-eul-9275a28c7d3e109b24c425b4f7b3278e7906b732
Organization:aliasCHEMICAL INDUSTRIES GROUPengus_ofac_sdnofac-15644
Organization:countryirengus_ofac_sdnofac-15644
LegalEntity:countryirjpnjp_meti_euljp-eul-9275a28c7d3e109b24c425b4f7b3278e7906b732
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LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr479xm
LegalEntity:createdAt2012-12-22engus_sam_exclusionsusgsa-s4mr479xt
LegalEntity:createdAt2012-12-22engus_sam_exclusionsusgsa-s4mr479xm
LegalEntity:createdAt2012-12-22engus_sam_exclusionsusgsa-s4mr479xr
LegalEntity:createdAt2012-12-22engus_sam_exclusionsusgsa-s4mr479xp
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4y3
LegalEntity:ide63df2bda878e5f0bdc0d04f14097c463e63b16ejpnjp_meti_euljp-eul-9275a28c7d3e109b24c425b4f7b3278e7906b732
LegalEntity:id52f3053b392fa2aa893e731af3cfff6262c6c9e8engus_sam_exclusionsusgsa-s4mr479xm
Organization:id861fe24eebe4034636997c8a76a97c80b6b793feengus_ofac_sdnofac-15644
Organization:idc515b2ab72d8d826483b3604d8ff4aac3a2bd01eus_trade_cslofac-15644
LegalEntity:ide7dbc689e99cbea5c2ce8062bbf42a138df7767cengus_sam_exclusionsusgsa-s4mr479xr
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LegalEntity:id38cef3d68002f2a3eaa956df26c6a903c47fbbabengus_sam_exclusionsusgsa-s4mr479xp
LegalEntity:idada2270acb8aec0ad46b82f4c87df3cf35d4db9fengus_sam_exclusionsusgsa-s4mrvs4y3
LegalEntity:nameCHEMICAL GROUPengus_sam_exclusionsusgsa-s4mr479xt
Organization:nameCHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPus_trade_cslofac-15644
Organization:nameCHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPengus_ofac_sdnofac-15644
LegalEntity:nameChemical Industries & Development of Materials Group (CIDMG)engjp_meti_euljp-eul-9275a28c7d3e109b24c425b4f7b3278e7906b732
LegalEntity:nameCHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPengus_sam_exclusionsusgsa-s4mr479xm
LegalEntity:nameCHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPengus_sam_exclusionsusgsa-s4mrvs4y3
LegalEntity:nameCHEMICAL INDUSTRIES GROUPengus_sam_exclusionsusgsa-s4mr479xr
LegalEntity:nameCIDMGengus_sam_exclusionsusgsa-s4mr479xp
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15644engus_ofac_sdnofac-15644
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr479xm
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr479xt
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr479xp
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