Statements: NOURI PETROCHEMICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehrengus_ofac_sdnofac-15953
LegalEntity:addressASSALUYEH PORT, PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR, IRNengus_sam_exclusionsusgsa-s4mr5cs1y
Organization:addressPars Special Economic Energy Zone, Assaluyeh Portengus_ofac_sdnofac-15953
LegalEntity:addressPars Special Economic Energy Zone Assaluyeh Port Bushehr Irantw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:addressASSALUYEH PORT, PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR, IRNengus_sam_exclusionsusgsa-s4mr5ct6n
Company:addressIranpermidpermid-4296555613
LegalEntity:addressASSALUYEH PORT, BUSHEHR, PARS SPECIAL ECONOMIC ENERGY ZONE, IRNengus_sam_exclusionsusgsa-s4mr494wg
LegalEntity:addressPars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf 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
Organization:addressNouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyehengus_ofac_sdnofac-15953
Organization:addressP.O.Box 75391-115, Bushehrengus_ofac_sdnofac-15953
LegalEntity:addressP.O.Box 75391-115 Bushehr Irantw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
Organization:addressEntityaddr-97af2faf787aa29bcebe89795e681ee9e65a996aengus_ofac_sdnofac-15953
Organization:addressEntityaddr-cc91feb9c77a42b60dab519906528e240981b799engus_ofac_sdnofac-15953
Organization:addressEntityaddr-ae6b83d92fe76bdee6597af854d9bc3a5131bb67engus_ofac_sdnofac-15953
Organization:addressEntityaddr-8af508e18cd3886ed339d4d12aad4b1c0106df55engus_ofac_sdnofac-15953
Organization:aliasNouri Petrochemical Company (LLP)engus_ofac_sdnofac-15953
LegalEntity:aliasNOURI PETROCHEMICALtw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:aliasNOURI PETROCHEMICAL COMPANY (LLP)tw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:aliasNOURI PETROCHEMICAL COMPLEXtw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:aliasBORZOUYEH PETROCHEMICAL COMPANYtw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:aliasNOURI PETROCHEMICAL COtw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
Organization:aliasNouri Petrochemicalengus_ofac_sdnofac-15953
Organization:aliasNOURI PETROCHEMICAL COMPLEXengus_ofac_sdnofac-15953
Organization:aliasBORZUYEH PETROCHEMICAL COMPANYengus_ofac_sdnofac-15953
Organization:aliasNouri Petrochemical Coengus_ofac_sdnofac-15953
LegalEntity:aliasBORZUYEH PETROCHEMICAL COMPANYtw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
Company:countryirpermidpermid-4296555613
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr494wg
Organization:countryirengus_ofac_sdnofac-15953
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct6n
Company:countryirpermidpermid-5041754290
LegalEntity:countryirtw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs1y
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wl
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyw3
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct6n
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wg
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs1y
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyw2
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wj
LegalEntity:idf834667e17e5a1cf80f09ef9b94e12655bd36ca3engus_sam_exclusionsusgsa-s4mr5cyw3
LegalEntity:idbce74cffadf97f35f854e83248b1918512816e2cengus_sam_exclusionsusgsa-s4mr5cyw2
Organization:id0ae1be946b256f406d398d34d1d0618437fd5e3fengus_ofac_sdnofac-15953
LegalEntity:idfd37cf0ace67d7cd2c2dc081dfa61f068a122c10engus_sam_exclusionsusgsa-s4mr494wg
Organization:id94d1889174c5330d94db7924969727fe53516762us_trade_cslofac-15953
LegalEntity:idd75332c0abd09b9ae36702c79ccdbe588c2da437engus_sam_exclusionsusgsa-s4mr5cs1y
Company:id560a6062f62236c5eec120fa65e3aba36df58eb4permidpermid-4296555613
LegalEntity:id058ac6f0e84fc24a07e8578b712c040edd26db5ftw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:id6667cc12f26395e5ca643d11d5be13d80acb88c5engus_sam_exclusionsusgsa-s4mr5ct6n
LegalEntity:id7938c2e03ac413f31fc25989c10af2762783ad28engus_sam_exclusionsusgsa-s4mr494wl
Company:id56fb4b09a3e0a57aa7412033f369af1e3c7c161epermidpermid-5041754290
LegalEntity:ide0b5a70f1e0f4ecae7314c76bc8303d53ef2b2b9engus_sam_exclusionsusgsa-s4mr494wj
LegalEntity:idNumber941tw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
Organization:idNumber941engus_ofac_sdnofac-15953
Company:incorporationDate1999-03-01permidpermid-5041754290
Company:jurisdictionirpermidpermid-5041754290
Company:nameBORZOUYEH PETROCHEMICAL COpermidpermid-4296555613
LegalEntity:nameNOURI PETROCHEMICAL COMPLEXengus_sam_exclusionsusgsa-s4mr5cyw3
LegalEntity:nameBORZUYEH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494wj
LegalEntity:nameBORZUYEH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cyw2
LegalEntity:nameNOURI PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5ct6n
Organization:nameNOURI PETROCHEMICAL COMPANYengus_ofac_sdnofac-15953
Company:nameNouri Petrochemical Company LLPpermidpermid-5041754290
LegalEntity:nameNOURI PETROCHEMICAL COMPANYtw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:nameNOURI PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cs1y
LegalEntity:nameNOURI PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494wg
LegalEntity:nameNOURI PETROCHEMICAL COMPLEXengus_sam_exclusionsusgsa-s4mr494wl
Organization:nameNOURI PETROCHEMICAL COMPANYus_trade_cslofac-15953
LegalEntity:notes(also NOURI PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5cyw2
LegalEntity:notes(also NOURI PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494wj
LegalEntity:notes(also BORZUYEH PETROCHEMICAL COMPANY, NOURI PETROCHEMICAL COMPLEX)engus_sam_exclusionsusgsa-s4mr494wg
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-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
Company:sourceUrl https://permid.org/1-4296555613permidpermid-4296555613
Company:sourceUrl https://permid.org/1-5041754290permidpermid-5041754290
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15953engus_ofac_sdnofac-15953
Company:statusActivepermidpermid-5041754290
Company:statusActivepermidpermid-4296555613
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyw2
Organization:topicssanctionengus_ofac_sdnofac-15953
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494wl
LegalEntity:topicsexport.controltw_shtctw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct6n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs1y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494wg
Organization:topicssanctionus_trade_cslofac-15953
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494wj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyw3
LegalEntity:uniqueEntityIdW69GTBLZVL16engus_sam_exclusionsusgsa-s4mr494wj
LegalEntity:uniqueEntityIdL9HNDSLKG2K8engus_sam_exclusionsusgsa-s4mr5ct6n
LegalEntity:uniqueEntityIdXNTXEF2U5DJ3engus_sam_exclusionsusgsa-s4mr5cyw2
LegalEntity:uniqueEntityIdJHNLE298L6Z8engus_sam_exclusionsusgsa-s4mr494wg
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