Statements: Zanjan Acid Production Company

Canonical ID: NK-BfsQqYjcYUVGWCSaULtUk4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZANJAN, THE END OF THE TENTH BAHREVARI STREET, ZINC INDUSTRIAL TOWN, 5 KM OFF BIJAR ROAD, IRNengus_sam_exclusionsusgsa-s4mr6y8rb
LegalEntity:addressThe end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road Zanjan Irantw_shtctw-shtc-00f88a1a40c88df25699c8f010390b6850f04802
Organization:addressThe end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road, Zanjanengus_ofac_sdnofac-25047
Organization:addressEntityaddr-b38ccd7fb02a2ed4a72735e69aa9bdbaebeca658engus_ofac_sdnofac-25047
Organization:aliasZanjan Acid Makersengus_ofac_sdnofac-25047
LegalEntity:aliasZANJAN ACID MAKERStw_shtctw-shtc-00f88a1a40c88df25699c8f010390b6850f04802
LegalEntity:aliasZANJAN ACID SAZANtw_shtctw-shtc-00f88a1a40c88df25699c8f010390b6850f04802
Organization:aliasZanjan Acid Makers and Alvand Rouinkaranengus_ofac_sdnofac-25047
Organization:aliasZanjan Acid Sazanengus_ofac_sdnofac-25047
LegalEntity:aliasZANJAN ACID MAKERS AND ALVAND ROUINKARANtw_shtctw-shtc-00f88a1a40c88df25699c8f010390b6850f04802
LegalEntity:countryirtw_shtctw-shtc-00f88a1a40c88df25699c8f010390b6850f04802
Organization:countryirengus_ofac_sdnofac-25047
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8rb
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8v1
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8v2
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8rb
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8v3
LegalEntity:id593226299da37153287620c2858a89d97af382bftw_shtctw-shtc-00f88a1a40c88df25699c8f010390b6850f04802
Company:id0f34342a5147203ba68f2075bfff3ba5b3a6d83aext_us_ofac_press_releasesNK-BfsQqYjcYUVGWCSaULtUk4
Organization:ide8d1f5d9e4468577200b1ace3877052a8e670b25us_trade_cslofac-25047
LegalEntity:idab5ad1497db8bc0ec59de45f8c9ed72527bf9637engus_sam_exclusionsusgsa-s4mr6y8v2
LegalEntity:id5ce842094d8e348e15f918f3ee5e05689f17db69engus_sam_exclusionsusgsa-s4mr6y8v1
LegalEntity:idc614773f9d7b360aca1f9257d0ca6eff73543c54engus_sam_exclusionsusgsa-s4mr6y8rb
LegalEntity:idf9f8b44a3d082e8723264a5bbe9553b403448ff7engus_sam_exclusionsusgsa-s4mr6y8v3
Organization:ide0dd26f2c424379ed5a6d68c3e927e2364b692baengus_ofac_sdnofac-25047
Organization:nameZanjan Acid Production Companyengus_ofac_sdnofac-25047
LegalEntity:nameZANJAN ACID MAKERS AND ALVAND ROUINKARANengus_sam_exclusionsusgsa-s4mr6y8v1
LegalEntity:nameZANJAN ACID PRODUCTION COMPANYengus_sam_exclusionsusgsa-s4mr6y8rb
Company:nameZanjan Acid Production Companyengext_us_ofac_press_releasesNK-BfsQqYjcYUVGWCSaULtUk4
Organization:nameZANJAN ACID PRODUCTION COMPANYus_trade_cslofac-25047
LegalEntity:nameZANJAN ACID SAZANengus_sam_exclusionsusgsa-s4mr6y8v3
LegalEntity:nameZANJAN ACID PRODUCTION COMPANYtw_shtctw-shtc-00f88a1a40c88df25699c8f010390b6850f04802
LegalEntity:nameZANJAN ACID MAKERSengus_sam_exclusionsusgsa-s4mr6y8v2
LegalEntity:notes(also ZANJAN ACID MAKERS AND ALVAND ROUINKARAN, ZANJAN ACID MAKERS, ZANJAN ACID SAZAN)engus_sam_exclusionsusgsa-s4mr6y8rb
LegalEntity:notes(also ZANJAN ACID PRODUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr6y8v3
LegalEntity:notes(also ZANJAN ACID PRODUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr6y8v1
LegalEntity:notes(also ZANJAN ACID PRODUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr6y8v2
Organization:programIdUS-IRANengus_ofac_sdnofac-25047
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25047engus_ofac_sdnofac-25047
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm524engext_us_ofac_press_releasesNK-BfsQqYjcYUVGWCSaULtUk4
Organization:topicssanctionengus_ofac_sdnofac-25047
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8v1
LegalEntity:topicsexport.controltw_shtctw-shtc-00f88a1a40c88df25699c8f010390b6850f04802
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8rb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8v2
Organization:topicssanctionus_trade_cslofac-25047
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8v3
LegalEntity:uniqueEntityIdTBHDFURVPR24engus_sam_exclusionsusgsa-s4mr6y8v2
LegalEntity:uniqueEntityIdYCNKSJCJ6TK1engus_sam_exclusionsusgsa-s4mr6y8v3
LegalEntity:uniqueEntityIdZGH7NU1RT5V1engus_sam_exclusionsusgsa-s4mr6y8v1
LegalEntity:uniqueEntityIdSZU8NEVDYWJ6engus_sam_exclusionsusgsa-s4mr6y8rb
Organization:website http://www.acidsazan.ir/engus_ofac_sdnofac-25047
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