Statements: CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 19585/311, Tehran, Iran, Tehranengus_ofac_sdnofac-15644
Organization:addressP.O. Box 16765-368, Department 146-42, Parchinengus_ofac_sdnofac-15644
Organization:addressZarrin Shah, P.O. Box 81465-363, Esfahanengus_ofac_sdnofac-15644
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LegalEntity:addressP.O. Box 19585/311, Tehran, Iran Tehran Irantw_shtctw-shtc-e0e7d46b07d7cd3f8b82070a8e56746dd420ea35
LegalEntity:addressKhavarah Road Km 35 Parchin Irantw_shtctw-shtc-e0e7d46b07d7cd3f8b82070a8e56746dd420ea35
LegalEntity:addressTEHRAN, P.O. BOX 19585/311, TEHRAN, IRANengus_sam_exclusionsusgsa-s4mrvs4y3
LegalEntity:addressTEHRAN, P.O. BOX 19585/311, TEHRAN, IRANengus_sam_exclusionsusgsa-s4mr479xm
LegalEntity:addressIRtw_shtctw-shtc-c41ce5d98112b4daace038f0b8c2f4f10767d341
LegalEntity:addressPasdaran Street Tehran 19585311 Irantw_shtctw-shtc-e0e7d46b07d7cd3f8b82070a8e56746dd420ea35
LegalEntity:addressP.O. Box 16765-368, Department 146-42 Parchin Irantw_shtctw-shtc-e0e7d46b07d7cd3f8b82070a8e56746dd420ea35
Organization:addressKhavarah Road Km 35, Parchinengus_ofac_sdnofac-15644
Organization:addressPasdaran Street, 19585311 Tehranengus_ofac_sdnofac-15644
Organization:addressEntityaddr-ec4b67a30d815bbd5ce0ece7cf2881215791b416engus_ofac_sdnofac-15644
Organization:addressEntityaddr-7b091296ba103c520035cc0ac867c806c23d69acengus_ofac_sdnofac-15644
Organization:addressEntityaddr-5a724e6ab0c92669d3f8a5978a491073d4c66ad0engus_ofac_sdnofac-15644
Organization:addressEntityaddr-418ed5cb782f30535b7c5641a44a2b53c66bfdd5engus_ofac_sdnofac-15644
Organization:addressEntityaddr-8e7e0c341d9fb73e09f5d75592f56f1f4205bd1fengus_ofac_sdnofac-15644
LegalEntity:aliasCHEMICAL INDUSTRIES GROUPtw_shtctw-shtc-e0e7d46b07d7cd3f8b82070a8e56746dd420ea35
Organization:aliasCIDMGengus_ofac_sdnofac-15644
Organization:aliasCHEMICAL GROUPengus_ofac_sdnofac-15644
LegalEntity:aliasCIDMGengus_sam_exclusionsusgsa-s4mr479xp
LegalEntity:aliasCHEMICAL GROUPtw_shtctw-shtc-e0e7d46b07d7cd3f8b82070a8e56746dd420ea35
Organization:aliasCHEMICAL INDUSTRIES GROUPengus_ofac_sdnofac-15644
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs4y3
Organization:countryirengus_ofac_sdnofac-15644
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LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr479xm
LegalEntity:countryirtw_shtctw-shtc-e0e7d46b07d7cd3f8b82070a8e56746dd420ea35
LegalEntity:countryirjpnjp_meti_euljp-eul-fb52c9e10ce07734a9d8380ca1747bc36ccd0ef7
LegalEntity:createdAt2012-12-22engus_sam_exclusionsusgsa-s4mr479xm
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4y3
LegalEntity:createdAt2012-12-22engus_sam_exclusionsusgsa-s4mr479xt
LegalEntity:createdAt2012-12-22engus_sam_exclusionsusgsa-s4mr479xr
LegalEntity:createdAt2012-12-22engus_sam_exclusionsusgsa-s4mr479xp
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LegalEntity:ida4a578695a69c71f281f220b74ad81a7f40447a6engus_sam_exclusionsusgsa-s4mrvs4y3
LegalEntity:idac86cd09dc41624e678b081c6859059f700e64aftw_shtctw-shtc-e0e7d46b07d7cd3f8b82070a8e56746dd420ea35
Organization:id3ad5615dee029c4a47bcaf068dfa529491f0c279engus_ofac_sdnofac-15644
LegalEntity:ide66062c1540c23777188e0c5a337a731d4984134engus_sam_exclusionsusgsa-s4mr479xt
Organization:idc32fd0cc25a43c69c671fdba8f149ccf3f9d28f1us_trade_cslofac-15644
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LegalEntity:id048c490c45aaa8c18e2adc1eebd917331314dc63tw_shtctw-shtc-c41ce5d98112b4daace038f0b8c2f4f10767d341
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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-fb52c9e10ce07734a9d8380ca1747bc36ccd0ef7
LegalEntity:nameCHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPtw_shtctw-shtc-e0e7d46b07d7cd3f8b82070a8e56746dd420ea35
LegalEntity:nameChemical Industries and Development of material group(CIDMG)tw_shtctw-shtc-c41ce5d98112b4daace038f0b8c2f4f10767d341
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:notes(also CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP)engus_sam_exclusionsusgsa-s4mr479xp
LegalEntity:notes(also CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP)engus_sam_exclusionsusgsa-s4mr479xt
LegalEntity:notes(also CIDMG, CHEMICAL INDUSTRIES GROUP, CHEMICAL GROUP)engus_sam_exclusionsusgsa-s4mr479xm
LegalEntity:notes(also CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP)engus_sam_exclusionsusgsa-s4mr479xr
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-15644
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15644engus_ofac_sdnofac-15644
LegalEntity:topicsexport.controltw_shtctw-shtc-e0e7d46b07d7cd3f8b82070a8e56746dd420ea35
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr479xr
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr479xm
Organization:topicssanctionus_trade_cslofac-15644
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvs4y3
Organization:topicssanctionengus_ofac_sdnofac-15644
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr479xt
LegalEntity:topicsexport.controltw_shtctw-shtc-c41ce5d98112b4daace038f0b8c2f4f10767d341
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-fb52c9e10ce07734a9d8380ca1747bc36ccd0ef7
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr479xp
LegalEntity:uniqueEntityIdJLFJZYF2HUL3engus_sam_exclusionsusgsa-s4mr479xp
LegalEntity:uniqueEntityIdX4L1NGJ2FRR8engus_sam_exclusionsusgsa-s4mrvs4y3
LegalEntity:uniqueEntityIdHNAJVB52N128engus_sam_exclusionsusgsa-s4mr479xt
LegalEntity:uniqueEntityIdJXFYW2AJ68R5engus_sam_exclusionsusgsa-s4mr479xr
LegalEntity:uniqueEntityIdRNUWHRHZHCT3engus_sam_exclusionsusgsa-s4mr479xm
LegalEntity:weakAliasCIDMGtw_shtctw-shtc-e0e7d46b07d7cd3f8b82070a8e56746dd420ea35
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