Statements: Caspian Petrochemical FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressE-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-52502
Company:addressE-LOB Office No. E2-127G-27, Hamriyah Free Zone, SHARJAH, SHARJAH, United Arab Emiratespermidpermid-5093950809
Company:addressE-LOB Office No. E2-127G-27, DUBAI, DUBAI, United Arab Emiratespermidpermid-5093950809
LegalEntity:addressE-LOB OFFICE NO. E2-127G-27, HAMRIYAH FREE ZONE, SHARJAHengus_sam_exclusionsusgsa-s4mrw773c
Organization:addressEntityaddr-debecf02a4a95e0a3cadb8b8423ac190e817b902us_ofac_sdnofac-52502
Organization:countryaeus_ofac_sdnofac-52502
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrw773c
Company:countryaepermidpermid-5093950809
Company:countryaeext_us_ofac_press_releasesofac-pr-de15326f7648c9fdfdd68a68e0c3d697b3d4ae8f
LegalEntity:createdAt2025-04-29us_sam_exclusionsusgsa-s4mrw773c
Organization:idee179be63edf7ebed47810b321d4160e8bf40f4dus_ofac_sdnofac-52502
Company:id6faabe7634c050af3d1e01ca41895e5e7211bcc3ext_us_ofac_press_releasesofac-pr-de15326f7648c9fdfdd68a68e0c3d697b3d4ae8f
LegalEntity:id6cf5d2f022f07fc12197ca62885f495515f72e1dus_sam_exclusionsusgsa-s4mrw773c
Organization:id0b2c9db9c3715cb2434b05573f141912fdaffef6us_trade_cslofac-52502
Company:id8f37807f8a3397278031bc4edad4ea2c1445ee4cpermidpermid-5093950809
Organization:idNumber9085engus_ofac_sdnofac-52502
Company:incorporationDate2012-03-19permidpermid-5093950809
Organization:incorporationDate2012-03-19us_ofac_sdnofac-52502
Company:jurisdictionaepermidpermid-5093950809
LegalEntity:nameCASPIAN PETROCHEMICAL FZEengus_sam_exclusionsusgsa-s4mrw773c
Organization:nameکاسبیان بتروکیمیکال م م حaraus_ofac_sdnofac-52502
Organization:nameCASPIAN PETROCHEMICAL FZEengus_ofac_sdnofac-52502
Company:nameCaspian Petrochemical FZEpermidpermid-5093950809
Organization:nameCASPIAN PETROCHEMICAL FZEus_trade_cslofac-52502
Company:nameCaspian Petrochemical FZEengext_us_ofac_press_releasesofac-pr-de15326f7648c9fdfdd68a68e0c3d697b3d4ae8f
Company:permId5093950809permidpermid-5093950809
Organization:programIdUS-IRANengus_ofac_sdnofac-52502
Organization:registrationNumber11580327engus_ofac_sdnofac-52502
Company:sourceUrl https://permid.org/1-5093950809permidpermid-5093950809
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0093ext_us_ofac_press_releasesofac-pr-de15326f7648c9fdfdd68a68e0c3d697b3d4ae8f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52502us_ofac_sdnofac-52502
Company:statusActivepermidpermid-5093950809
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrw773c
Organization:topicssanctionus_trade_cslofac-52502
Organization:topicssanctionus_ofac_sdnofac-52502
LegalEntity:uniqueEntityIdV1TPY5R72VT7engus_sam_exclusionsusgsa-s4mrw773c
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