Statements: ILAM PETROCHEMICAL COMPANY

Canonical ID: NK-LSyeaaUoxc9gAyBecgFnLd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIrangem_energy_ownershipgem-own-e100001011864
LegalEntity:addressAfar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor Tehran Irantw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
Organization:addressIlam - Chawar - Ilam Petrochemical Complexengus_ofac_sdnofac-26837
Organization:addressTehran, Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floorengus_ofac_sdnofac-26837
LegalEntity:addressTEHRAN, AFAR BLVD - BELOW SHAHID HEMMAT BRIDGE - NINTH GANDHI SIDE - BUILDING NO. 2 PETROCHEMICAL COMPANY - FIRST FLOORengus_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:addressIlam - Chawar - Ilam Petrochemical Complex Irantw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
Organization:addressEntityaddr-f4525372fd45b2064ce8a517aeca0271dcc0e9f6us_ofac_sdnofac-26837
Organization:addressEntityaddr-003608af2cfa780767668952b5275bd3b6c16bb0us_ofac_sdnofac-26837
Organization:aliasIlam Petrochemicalengus_ofac_sdnofac-26837
LegalEntity:aliasILAM PETROCHEMICAL INDUSTRIEStw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
LegalEntity:aliasILAM PETROCHEMICAL COtw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
LegalEntity:aliasILAM PETROCHEMICALtw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
Organization:aliasIlam Petrochemical Industriesengus_ofac_sdnofac-26837
Organization:aliasIlam Petrochemical Coengus_ofac_sdnofac-26837
LegalEntity:countryirtw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
Company:countryirgem_energy_ownershipgem-own-e100001011864
Organization:countryirus_ofac_sdnofac-26837
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qvt
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qvs
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qvv
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qbq
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001011864
LegalEntity:id7c4333ef9531170b851d4a18569d50c3408a976etw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
LegalEntity:idd01696c04d15fca7b56404a8b98d70a6bbceb365us_sam_exclusionsusgsa-s4mr90qvs
LegalEntity:iddfa01b61ffcd8f73b31433b2a653e6f0cb3a0640us_sam_exclusionsusgsa-s4mr90qvt
LegalEntity:ida2c67595bfc988966f5a0ec7f885063690795d66us_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:idd1b773e5e0b4279caf2e36ad542b884074392fcaus_sam_exclusionsusgsa-s4mr90qvv
Company:id8dae8723876cbfb85c7618724f044389cdb628d1gem_energy_ownershipgem-own-e100001011864
Organization:id36832cc91dfba53fe9eaef177378cc2731841b8aus_trade_cslofac-26837
Organization:iddfa2231ddc72284e06929d4e721dbc841419d926us_ofac_sdnofac-26837
Company:legalFormCogem_energy_ownershipgem-own-e100001011864
Company:mainCountryirgem_energy_ownershipgem-own-e100001011864
Company:nameشرکت پتروشیمی ایلامgem_energy_ownershipgem-own-e100001011864
LegalEntity:nameILAM PETROCHEMICAL INDUSTRIESengus_sam_exclusionsusgsa-s4mr90qvv
Organization:nameILAM PETROCHEMICAL COMPANYus_trade_cslofac-26837
Organization:nameILAM PETROCHEMICAL COMPANYengus_ofac_sdnofac-26837
LegalEntity:nameILAM PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:nameILAM PETROCHEMICAL COengus_sam_exclusionsusgsa-s4mr90qvt
LegalEntity:nameILAM PETROCHEMICAL COMPANYtw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
LegalEntity:nameILAM PETROCHEMICALengus_sam_exclusionsusgsa-s4mr90qvs
Company:nameIlam Petrochemical Cogem_energy_ownershipgem-own-e100001011864
Company:nameIlam Petrochemicalgem_energy_ownershipgem-own-e100001011864
LegalEntity:notes(also ILAM PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvs
LegalEntity:notes(also ILAM PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvt
LegalEntity:notes(also ILAM PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvv
LegalEntity:notes(also ILAM PETROCHEMICAL, ILAM PETROCHEMICAL CO, ILAM PETROCHEMICAL INDUSTRIES)engus_sam_exclusionsusgsa-s4mr90qbq
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26837
Organization:registrationNumber253861engus_ofac_sdnofac-26837
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26837us_ofac_sdnofac-26837
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qvs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qvt
Organization:topicssanctionus_ofac_sdnofac-26837
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qvv
Organization:topicssanctionus_trade_cslofac-26837
LegalEntity:topicsexport.controltw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
LegalEntity:uniqueEntityIdZKQMX7J4JL49engus_sam_exclusionsusgsa-s4mr90qvt
LegalEntity:uniqueEntityIdQXLAVLPKV7K3engus_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:uniqueEntityIdHEPXZFQS2L31engus_sam_exclusionsusgsa-s4mr90qvs
LegalEntity:uniqueEntityIdF96EGK1RNRF8engus_sam_exclusionsusgsa-s4mr90qvv
Organization:website http://www.ilampetro.com/us_ofac_sdnofac-26837
Company:website https://cpfic.com/ilampetro.aspxgem_energy_ownershipgem-own-e100001011864
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