Statements: Caspian Petrochemical FZE

Canonical ID: NK-K4DnZ9sLcq4G8mwVUFfVMb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressE-LOB OFFICE NO. E2-127G-27, HAMRIYAH FREE ZONE, SHARJAHengus_sam_exclusionsusgsa-s4mrw773c
Organization:addressE-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-52502
Company:addressE-LOB Office No. E2-127G-27, DUBAI, DUBAI, United Arab Emiratespermidpermid-5093950809
Company:addressE-LOB Office No. E2-127G-27, Hamriyah Free Zone, SHARJAH, SHARJAH, United Arab Emiratespermidpermid-5093950809
Organization:addressEntityaddr-9b8840eefd506da124c8d6c76df3e2b93363abb7engus_ofac_sdnofac-52502
Company:countryaeengext_us_ofac_press_releasesofac-pr-de15326f7648c9fdfdd68a68e0c3d697b3d4ae8f
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrw773c
Organization:countryaeengus_ofac_sdnofac-52502
Company:countryaepermidpermid-5093950809
LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw773c
Company:id7bc1e10395cd59e77189a61ff4c7bf354f8ffe5fext_us_ofac_press_releasesofac-pr-de15326f7648c9fdfdd68a68e0c3d697b3d4ae8f
LegalEntity:id4e9d4fc3e0286c0289c1e800e26dc12f8330ebf4engus_sam_exclusionsusgsa-s4mrw773c
Company:id8f37807f8a3397278031bc4edad4ea2c1445ee4cpermidpermid-5093950809
Organization:idc5737738f40fe912c18631459178b2c436293662us_trade_cslofac-52502
Organization:idf9d2b7c744f172ed578a3204eba37fd225ef462bengus_ofac_sdnofac-52502
Company:iddb84c426dc39148da0976d368403c8111ad88c7bopencorporatesoc-companies-gb-br015778
Organization:idNumber9085engus_ofac_sdnofac-52502
Organization:incorporationDate2012-03-19engus_ofac_sdnofac-52502
Company:incorporationDate2012-03-19permidpermid-5093950809
Company:jurisdictionaepermidpermid-5093950809
Company:nameCaspian Petrochemical FZEengext_us_ofac_press_releasesofac-pr-de15326f7648c9fdfdd68a68e0c3d697b3d4ae8f
LegalEntity:nameCASPIAN PETROCHEMICAL FZEengus_sam_exclusionsusgsa-s4mrw773c
Company:nameCaspian Petrochemical FZEpermidpermid-5093950809
Organization:nameCASPIAN PETROCHEMICAL FZEus_trade_cslofac-52502
Organization:nameکاسبیان بتروکیمیکال م م حaraus_ofac_sdnofac-52502
Organization:nameCASPIAN PETROCHEMICAL FZEengus_ofac_sdnofac-52502
Company:opencorporatesUrl https://opencorporates.com/companies/gb/BR015778opencorporatesoc-companies-gb-br015778
Company:permId5093950809permidpermid-5093950809
Organization:programIdUS-IRANengus_ofac_sdnofac-52502
Organization:registrationNumber11580327engus_ofac_sdnofac-52502
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0093engext_us_ofac_press_releasesofac-pr-de15326f7648c9fdfdd68a68e0c3d697b3d4ae8f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52502engus_ofac_sdnofac-52502
Company:sourceUrl https://permid.org/1-5093950809permidpermid-5093950809
Company:statusActivepermidpermid-5093950809
Organization:topicssanctionus_trade_cslofac-52502
Organization:topicssanctionengus_ofac_sdnofac-52502
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrw773c
LegalEntity:uniqueEntityIdV1TPY5R72VT7engus_sam_exclusionsusgsa-s4mrw773c
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