Statements: NOURI PETROCHEMICAL COMPANY

Canonical ID: NK-KGheYRhgppZffsQBZmAdY8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O.Box 75391-115 Bushehr Irantw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:addressPars Special Economic Energy Zone Assaluyeh Port Bushehr Irantw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:addressNouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone Assalouyeh Bushehr Irantw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
Company:addressKian Tower 5th Floor, Shahid Naseri Street, TEHRAN, TEHRAN, Iranpermidpermid-5041754290
LegalEntity:addressASSALUYEH PORT, PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHRengus_sam_exclusionsusgsa-s4mr5cs1y
LegalEntity:addressASSALUYEH PORT, PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHRengus_sam_exclusionsusgsa-s4mr5ct6n
LegalEntity:addressASSALUYEH PORT, BUSHEHR, PARS SPECIAL ECONOMIC ENERGY ZONEengus_sam_exclusionsusgsa-s4mr494wg
Company:addressIranpermidpermid-4296555613
Organization:addressPars Special Economic Energy Zone, Assaluyeh Portengus_ofac_sdnofac-15953
Organization:addressPars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehrengus_ofac_sdnofac-15953
Organization:addressP.O.Box 75391-115, Bushehrengus_ofac_sdnofac-15953
Organization:addressNouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyehengus_ofac_sdnofac-15953
LegalEntity:addressPars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf Bushehr Irantw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
Organization:addressEntityaddr-cc91feb9c77a42b60dab519906528e240981b799us_ofac_sdnofac-15953
Organization:addressEntityaddr-ae6b83d92fe76bdee6597af854d9bc3a5131bb67us_ofac_sdnofac-15953
Organization:addressEntityaddr-97af2faf787aa29bcebe89795e681ee9e65a996aus_ofac_sdnofac-15953
Organization:addressEntityaddr-8af508e18cd3886ed339d4d12aad4b1c0106df55us_ofac_sdnofac-15953
Organization:aliasNouri Petrochemical Company (LLP)engus_ofac_sdnofac-15953
LegalEntity:aliasBORZOUYEH PETROCHEMICAL COMPANYtw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:aliasNOURI PETROCHEMICAL COMPLEXtw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
Organization:aliasNouri Petrochemical Coengus_ofac_sdnofac-15953
LegalEntity:aliasNOURI PETROCHEMICAL COtw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:aliasNOURI PETROCHEMICALtw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:aliasBORZUYEH PETROCHEMICAL COMPANYtw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
Organization:aliasBORZUYEH PETROCHEMICAL COMPANYengus_ofac_sdnofac-15953
LegalEntity:aliasNOURI PETROCHEMICAL COMPANY (LLP)tw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
Organization:aliasNouri Petrochemicalengus_ofac_sdnofac-15953
Organization:aliasNOURI PETROCHEMICAL COMPLEXengus_ofac_sdnofac-15953
Organization:countryirus_ofac_sdnofac-15953
Company:countryirpermidpermid-5041754290
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct6n
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs1y
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr494wg
Company:countryirpermidpermid-4296555613
LegalEntity:countryirtw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-s4mr494wj
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyw2
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-s4mr494wl
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-s4mr494wg
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs1y
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyw3
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct6n
Organization:idf9a2d003847c2057efefe8bc15f5f624160c1e5cus_ofac_sdnofac-15953
Company:id56fb4b09a3e0a57aa7412033f369af1e3c7c161epermidpermid-5041754290
Company:id560a6062f62236c5eec120fa65e3aba36df58eb4permidpermid-4296555613
LegalEntity:id058ac6f0e84fc24a07e8578b712c040edd26db5ftw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
Organization:id94d1889174c5330d94db7924969727fe53516762us_trade_cslofac-15953
LegalEntity:idc732d134101b3ed898d5267e6498430131013b8dus_sam_exclusionsusgsa-s4mr494wj
LegalEntity:ida6dc7abff247615acde011e88cfc4eaf774a6eb4us_sam_exclusionsusgsa-s4mr5cyw2
LegalEntity:ida985dae0ebb8e45766b0b8cae3fb653e3399f6f7us_sam_exclusionsusgsa-s4mr494wg
LegalEntity:id29877eb6d39a3078de8c09478504767a115255c0us_sam_exclusionsusgsa-s4mr5cs1y
LegalEntity:id8bccbf214128a763e346b689a6d73033418dbda2us_sam_exclusionsusgsa-s4mr5ct6n
LegalEntity:id08fa926d982d7864e6bd3742d8d4c3dc048ad418us_sam_exclusionsusgsa-s4mr494wl
LegalEntity:id20480f1f81906e5f7278eb80bd154e5c581cd557us_sam_exclusionsusgsa-s4mr5cyw3
LegalEntity:idNumber941tw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
Organization:idNumber941engus_ofac_sdnofac-15953
Company:incorporationDate1999-03-01permidpermid-5041754290
Company:jurisdictionirpermidpermid-5041754290
Company:nameNouri Petrochemical Company LLPpermidpermid-5041754290
LegalEntity:nameBORZUYEH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494wj
LegalEntity:nameNOURI PETROCHEMICAL COMPLEXengus_sam_exclusionsusgsa-s4mr5cyw3
LegalEntity:nameNOURI PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cs1y
LegalEntity:nameNOURI PETROCHEMICAL COMPLEXengus_sam_exclusionsusgsa-s4mr494wl
LegalEntity:nameNOURI PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5ct6n
LegalEntity:nameBORZUYEH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cyw2
Company:nameBORZOUYEH PETROCHEMICAL COpermidpermid-4296555613
Organization:nameNOURI PETROCHEMICAL COMPANYus_trade_cslofac-15953
Organization:nameNOURI PETROCHEMICAL COMPANYengus_ofac_sdnofac-15953
LegalEntity:nameNOURI PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494wg
LegalEntity:nameNOURI PETROCHEMICAL COMPANYtw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:notes(also NOURI PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494wj
LegalEntity:notes(also BORZUYEH PETROCHEMICAL COMPANY, NOURI PETROCHEMICAL COMPLEX)engus_sam_exclusionsusgsa-s4mr5ct6n
LegalEntity:notes(also NOURI PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494wl
LegalEntity:notes(also NOURI PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5cyw2
LegalEntity:notes(also BORZUYEH PETROCHEMICAL COMPANY, NOURI PETROCHEMICAL COMPLEX)engus_sam_exclusionsusgsa-s4mr494wg
LegalEntity:notes(also NOURI PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5cyw3
Company:permId4296555613permidpermid-4296555613
Company:permId5041754290permidpermid-5041754290
Company:phone+982186086060permidpermid-5041754290
Organization:previousNameBorzouyeh Petrochemical Companyengus_ofac_sdnofac-15953
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-15953
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15953us_ofac_sdnofac-15953
Company:sourceUrl https://permid.org/1-4296555613permidpermid-4296555613
Company:sourceUrl https://permid.org/1-5041754290permidpermid-5041754290
Company:statusActivepermidpermid-5041754290
Company:statusActivepermidpermid-4296555613
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs1y
Organization:topicssanctionus_trade_cslofac-15953
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr494wj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyw2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr494wg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyw3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct6n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr494wl
Organization:topicssanctionus_ofac_sdnofac-15953
LegalEntity:topicsexport.controltw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:uniqueEntityIdL9HNDSLKG2K8engus_sam_exclusionsusgsa-s4mr5ct6n
LegalEntity:uniqueEntityIdDGNCDQFSTGB5engus_sam_exclusionsusgsa-s4mr5cs1y
LegalEntity:uniqueEntityIdTMTNKZ8HFXJ1engus_sam_exclusionsusgsa-s4mr5cyw3
LegalEntity:uniqueEntityIdXNTXEF2U5DJ3engus_sam_exclusionsusgsa-s4mr5cyw2
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