Statements: BOU ALI SINA PETROCHEMICAL COMPANY

Canonical ID: NK-Kjqqrcb3Cqfh2KWtBoLAGp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPetrochemical Special Economic Zone (PETZONE) Irantw_shtctw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971
LegalEntity:addressNo. 17, 1st Floor, Daman Afshar St. Tehran 19697 Irantw_shtctw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971
LegalEntity:addressTEHRAN, NO. 17, 1ST FLOOR, DAMAN AFSHAR ST., VANAK SQ. VALI-E-ASR AVE, 19697, IRNengus_sam_exclusionsusgsa-s4mr494w8
Organization:addressNo. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, 19697 Tehranengus_ofac_sdnofac-15951
Organization:addressPetrochemical Special Economic Zone (PETZONE)engus_ofac_sdnofac-15951
LegalEntity:addressTEHRAN, NO. 17, 1ST FLOOR, DAMAN AFSHAR ST., VANAK SQ., VALI-E-ASR AVE, 19697, IRNengus_sam_exclusionsusgsa-s4mr5cs1w
LegalEntity:addressTEHRAN, NO. 17, 1ST FLOOR, DAMAN AFSHAR ST., VANAK SQ., VALI-E-ASR AVE, 19697, IRNengus_sam_exclusionsusgsa-s4mr5ct6l
Organization:addressEntityaddr-29a57ee129d333ae7cfc0a9159e2562122de3a33engus_ofac_sdnofac-15951
Organization:addressEntityaddr-ff8c879d62ee8beb2fa82e7b970d615a14d7f30eengus_ofac_sdnofac-15951
LegalEntity:aliasBUALI SINA PETROCHEMICAL COMPANYtw_shtctw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971
Organization:aliasBOU ALI SINA PETROCHEMICAL COMPANYengus_ofac_sdnofac-15951
Organization:aliasBUALI SINA PETROCHEMICAL COMPANYengus_ofac_sdnofac-15951
LegalEntity:aliasBOU ALI SINA PETROCHEMICAL COMPANYtw_shtctw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971
LegalEntity:countryirtw_shtctw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct6l
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs1w
Organization:countryirengus_ofac_sdnofac-15951
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr494w8
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cywd
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wb
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs1w
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct6l
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494w8
LegalEntity:id578ad4250b469fbc72c7698e9c4761fd9cc5658dengus_sam_exclusionsusgsa-s4mr5cs1w
LegalEntity:id44c9606d4fad7bbdc690db31b1b6b0af159c5b6cengus_sam_exclusionsusgsa-s4mr494w8
LegalEntity:id36d0e136bf8f7ca2a19fd4bcf766317feff2fc94engus_sam_exclusionsusgsa-s4mr5ct6l
LegalEntity:id25ac4a735f4b438f4666c9f63a3d608980c776f4engus_sam_exclusionsusgsa-s4mr494wb
LegalEntity:id2f6c964435e806ff52ef60a099819dc7b0fe31e1engus_sam_exclusionsusgsa-s4mr5cywd
Organization:id7b9f78b92b704b136ef150978e47bba4c9b3e4daus_trade_cslofac-15951
Organization:id3557c1c50d7df184b69ec4e35911cc0195ecc14cengus_ofac_sdnofac-15951
LegalEntity:ida525d9fd0a2a429a3899c241b26ea63c44c5e99etw_shtctw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971
Organization:nameBU ALI SINA PETROCHEMICAL COMPANYengus_ofac_sdnofac-15951
Organization:nameBU ALI SINA PETROCHEMICAL COMPANYus_trade_cslofac-15951
LegalEntity:nameBOU ALI SINA PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cs1w
LegalEntity:nameBUALI SINA PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494wb
LegalEntity:nameBUALI SINA PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cywd
LegalEntity:nameBU ALI SINA PETROCHEMICAL COMPANYtw_shtctw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971
LegalEntity:nameBOU ALI SINA PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5ct6l
LegalEntity:nameBOU ALI SINA PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494w8
LegalEntity:notes(also BOU ALI SINA PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494wb
LegalEntity:notes(also BUALI SINA PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494w8
LegalEntity:notes(also BOU ALI SINA PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5cywd
LegalEntity:notes(also BUALI SINA PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5ct6l
Organization:programIdUS-IRANengus_ofac_sdnofac-15951
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15951engus_ofac_sdnofac-15951
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cywd
Organization:topicssanctionus_trade_cslofac-15951
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494w8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494wb
Organization:topicssanctionengus_ofac_sdnofac-15951
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct6l
LegalEntity:topicsexport.controltw_shtctw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs1w
LegalEntity:uniqueEntityIdMWL9EHE32751engus_sam_exclusionsusgsa-s4mr494wb
LegalEntity:uniqueEntityIdUKH3KUD9RJ15engus_sam_exclusionsusgsa-s4mr5cs1w
LegalEntity:uniqueEntityIdMHQGNG4KLLR3engus_sam_exclusionsusgsa-s4mr494w8
LegalEntity:uniqueEntityIdWMH7Q67PMM73engus_sam_exclusionsusgsa-s4mr5ct6l
LegalEntity:uniqueEntityIdT3H8J9XRZDL5engus_sam_exclusionsusgsa-s4mr5cywd
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