Statements: ILAM PETROCHEMICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, AFAR BLVD - BELOW SHAHID HEMMAT BRIDGE - NINTH GANDHI SIDE - BUILDING NO. 2 PETROCHEMICAL COMPANY - FIRST FLOOR, IRNengus_sam_exclusionsusgsa-s4mr90qbq
Organization:addressIlam - Chawar - Ilam Petrochemical Complexengus_ofac_sdnofac-26837
Company:addressIrangem_energy_ownershipgem-own-e100001011864
LegalEntity:addressIlam - Chawar - Ilam Petrochemical Complex Irantw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
Organization:addressAfar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehranengus_ofac_sdnofac-26837
LegalEntity:addressAfar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor Tehran Irantw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
Organization:addressEntityaddr-fa74a35c29481829e601bc829e7526cd5720c516engus_ofac_sdnofac-26837
Organization:addressEntityaddr-0e5bf23eacd431ebc2dd5884b2a1563925dfc471engus_ofac_sdnofac-26837
Organization:aliasIlam Petrochemical Coengus_ofac_sdnofac-26837
Organization:aliasIlam Petrochemicalengus_ofac_sdnofac-26837
Organization:aliasIlam Petrochemical Industriesengus_ofac_sdnofac-26837
LegalEntity:aliasILAM PETROCHEMICAL COtw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
LegalEntity:aliasILAM PETROCHEMICAL INDUSTRIEStw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
LegalEntity:aliasILAM PETROCHEMICALtw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qbq
Company:countryirgem_energy_ownershipgem-own-e100001011864
Organization:countryirengus_ofac_sdnofac-26837
LegalEntity:countryirtw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvs
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvt
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvv
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qbq
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001011864
Organization:id36832cc91dfba53fe9eaef177378cc2731841b8aus_trade_cslofac-26837
Organization:idade341f42da9ed2460f46b3ad58318f8f6944234engus_ofac_sdnofac-26837
LegalEntity:id6eac821b01cd6e2a6a6fd055a6a33403d06d27edengus_sam_exclusionsusgsa-s4mr90qvt
LegalEntity:id7c4333ef9531170b851d4a18569d50c3408a976etw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
Company:idb9a3e4302c226c4744a24349206a943f38a39db2gem_energy_ownershipgem-own-e100001011864
LegalEntity:id5db09e4fdae5dd4e4a9b08d7848f76b0edb98befengus_sam_exclusionsusgsa-s4mr90qvv
LegalEntity:iddf4e5455b3d40c82ea45ff654f52be11b23d53a4engus_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:id3e9e979f18d8e4e4367e888202ea6f4f85106c91engus_sam_exclusionsusgsa-s4mr90qvs
Company:legalFormCogem_energy_ownershipgem-own-e100001011864
Company:mainCountryirgem_energy_ownershipgem-own-e100001011864
LegalEntity:nameILAM PETROCHEMICAL COMPANYtw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
LegalEntity:nameILAM PETROCHEMICALengus_sam_exclusionsusgsa-s4mr90qvs
LegalEntity:nameILAM PETROCHEMICAL COengus_sam_exclusionsusgsa-s4mr90qvt
LegalEntity:nameILAM PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:nameILAM PETROCHEMICAL INDUSTRIESengus_sam_exclusionsusgsa-s4mr90qvv
Organization:nameILAM PETROCHEMICAL COMPANYus_trade_cslofac-26837
Organization:nameILAM PETROCHEMICAL COMPANYengus_ofac_sdnofac-26837
Company:nameIlam Petrochemicalgem_energy_ownershipgem-own-e100001011864
Company:nameIlam Petrochemical Cogem_energy_ownershipgem-own-e100001011864
LegalEntity:notes(also ILAM PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvt
LegalEntity:notes(also ILAM PETROCHEMICAL, ILAM PETROCHEMICAL CO, ILAM PETROCHEMICAL INDUSTRIES)engus_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:notes(also ILAM PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvv
LegalEntity:notes(also ILAM PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvs
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26837
Organization:registrationNumber253861engus_ofac_sdnofac-26837
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26837engus_ofac_sdnofac-26837
Organization:topicssanctionus_trade_cslofac-26837
Organization:topicssanctionengus_ofac_sdnofac-26837
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qvv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qvs
LegalEntity:topicsexport.controltw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qvt
LegalEntity:uniqueEntityIdF96EGK1RNRF8engus_sam_exclusionsusgsa-s4mr90qvv
LegalEntity:uniqueEntityIdHEPXZFQS2L31engus_sam_exclusionsusgsa-s4mr90qvs
LegalEntity:uniqueEntityIdQXLAVLPKV7K3engus_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:uniqueEntityIdZKQMX7J4JL49engus_sam_exclusionsusgsa-s4mr90qvt
Organization:website http://www.ilampetro.com/engus_ofac_sdnofac-26837
  • 1 - 61 of 61
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting