Keep updated
Get in touch
Canonical ID: NK-K4DnZ9sLcq4G8mwVUFfVMb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-52502 | |||
Organization:addressEntity | addr-9b8840eefd506da124c8d6c76df3e2b93363abb7 | eng | us_ofac_sdn | ofac-52502 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52502 | |||
Organization:id | f9d2b7c744f172ed578a3204eba37fd225ef462b | eng | us_ofac_sdn | ofac-52502 | |||
Organization:idNumber | 9085 | eng | us_ofac_sdn | ofac-52502 | |||
Organization:incorporationDate | 2012-03-19 | eng | us_ofac_sdn | ofac-52502 | |||
Organization:name | کاسبیان بتروکیمیکال م م ح | ara | us_ofac_sdn | ofac-52502 | |||
Organization:name | CASPIAN PETROCHEMICAL FZE | eng | us_ofac_sdn | ofac-52502 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52502 | |||