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Canonical ID: NK-K4DnZ9sLcq4G8mwVUFfVMb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | E-LOB Office No. E2-127G-27, Hamriyah Free Zone, SHARJAH, SHARJAH, United Arab Emirates | permid | permid-5093950809 | ||||
Organization:address | E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-52502 | |||
LegalEntity:address | E-LOB OFFICE NO. E2-127G-27, HAMRIYAH FREE ZONE, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrw773c | |||
Company:address | E-LOB Office No. E2-127G-27, DUBAI, DUBAI, United Arab Emirates | permid | permid-5093950809 | ||||
Organization:addressEntity | addr-9b8840eefd506da124c8d6c76df3e2b93363abb7 | eng | us_ofac_sdn | ofac-52502 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrw773c | |||
Company:country | ae | permid | permid-5093950809 | ||||
Company:country | ae | eng | us_ofac_press_releases | ofac-pr-de15326f7648c9fdfdd68a68e0c3d697b3d4ae8f | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52502 | |||
LegalEntity:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw773c | |||
LegalEntity:id | 7ac769cfa855ae3841926f551e9635782fbe8089 | eng | us_sam_exclusions | usgsa-s4mrw773c | |||
Company:id | db84c426dc39148da0976d368403c8111ad88c7b | opencorporates | oc-companies-gb-br015778 | ||||
Organization:id | 0b2c9db9c3715cb2434b05573f141912fdaffef6 | us_trade_csl | ofac-52502 | ||||
Company:id | de4dbb06caf17e9bf135e34fad846fd1cf1569ff | ext_us_ofac_press_releases | NK-K4DnZ9sLcq4G8mwVUFfVMb | ||||
Company:id | de4dbb06caf17e9bf135e34fad846fd1cf1569ff | eng | us_ofac_press_releases | ofac-pr-de15326f7648c9fdfdd68a68e0c3d697b3d4ae8f | |||
Organization:id | f9d2b7c744f172ed578a3204eba37fd225ef462b | eng | us_ofac_sdn | ofac-52502 | |||
Company:id | 8f37807f8a3397278031bc4edad4ea2c1445ee4c | permid | permid-5093950809 | ||||
Organization:idNumber | 9085 | eng | us_ofac_sdn | ofac-52502 | |||
Company:incorporationDate | 2012-03-19 | permid | permid-5093950809 | ||||
Organization:incorporationDate | 2012-03-19 | eng | us_ofac_sdn | ofac-52502 | |||
Company:jurisdiction | ae | permid | permid-5093950809 | ||||
Company:name | Caspian Petrochemical FZE | permid | permid-5093950809 | ||||
Organization:name | CASPIAN PETROCHEMICAL FZE | eng | us_ofac_sdn | ofac-52502 | |||
Organization:name | CASPIAN PETROCHEMICAL FZE | us_trade_csl | ofac-52502 | ||||
Company:name | Caspian Petrochemical FZE | eng | us_ofac_press_releases | ofac-pr-de15326f7648c9fdfdd68a68e0c3d697b3d4ae8f | |||
LegalEntity:name | CASPIAN PETROCHEMICAL FZE | eng | us_sam_exclusions | usgsa-s4mrw773c | |||
Organization:name | کاسبیان بتروکیمیکال م م ح | ara | us_ofac_sdn | ofac-52502 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/BR015778 | opencorporates | oc-companies-gb-br015778 | ||||
Company:permId | 5093950809 | permid | permid-5093950809 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52502 | |||
Organization:registrationNumber | 11580327 | eng | us_ofac_sdn | ofac-52502 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52502 | eng | us_ofac_sdn | ofac-52502 | |||
Company:sourceUrl | https://permid.org/1-5093950809 | permid | permid-5093950809 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0093 | eng | us_ofac_press_releases | ofac-pr-de15326f7648c9fdfdd68a68e0c3d697b3d4ae8f | |||
Company:status | Active | permid | permid-5093950809 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw773c | |||
Organization:topics | sanction | us_trade_csl | ofac-52502 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52502 | |||
LegalEntity:uniqueEntityId | V1TPY5R72VT7 | eng | us_sam_exclusions | usgsa-s4mrw773c | |||