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 FLOORengus_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:addressIlam - Chawar - Ilam Petrochemical Complex Irantw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
LegalEntity:addressAfar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor Tehran 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
Organization:addressIlam - Chawar - Ilam Petrochemical Complexengus_ofac_sdnofac-26837
Company:addressIrangem_energy_ownershipgem-own-e100001011864
Organization:addressEntityaddr-fa74a35c29481829e601bc829e7526cd5720c516engus_ofac_sdnofac-26837
Organization:addressEntityaddr-0e5bf23eacd431ebc2dd5884b2a1563925dfc471engus_ofac_sdnofac-26837
LegalEntity:aliasILAM PETROCHEMICALtw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
LegalEntity:aliasILAM PETROCHEMICAL INDUSTRIEStw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
LegalEntity:aliasILAM PETROCHEMICAL COtw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
Organization:aliasIlam Petrochemical Coengus_ofac_sdnofac-26837
Organization:aliasIlam Petrochemical Industriesengus_ofac_sdnofac-26837
Organization:aliasIlam Petrochemicalengus_ofac_sdnofac-26837
Company:countryirgem_energy_ownershipgem-own-e100001011864
LegalEntity:countryirtw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
Organization:countryirengus_ofac_sdnofac-26837
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvt
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvs
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvv
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001011864
Organization:id20c220fbcc8a373e955164c972c26671c1364afdus_trade_cslofac-26837
LegalEntity:id28a539949f3206f34a91a84a17f67ad9c5377140engus_sam_exclusionsusgsa-s4mr90qbq
Organization:idade341f42da9ed2460f46b3ad58318f8f6944234engus_ofac_sdnofac-26837
LegalEntity:ideef95e797dfe5c8075d5b400ddab5315489efe81engus_sam_exclusionsusgsa-s4mr90qvv
LegalEntity:id7c4333ef9531170b851d4a18569d50c3408a976etw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
Company:id8dae8723876cbfb85c7618724f044389cdb628d1gem_energy_ownershipgem-own-e100001011864
LegalEntity:id9939877714c78ff28550c2de09f7de325aecb018engus_sam_exclusionsusgsa-s4mr90qvs
LegalEntity:idebc3a7c2810f0165fc2174242a5f339e05b2ed58engus_sam_exclusionsusgsa-s4mr90qvt
Company:legalFormCogem_energy_ownershipgem-own-e100001011864
Company:mainCountryirgem_energy_ownershipgem-own-e100001011864
LegalEntity:nameILAM PETROCHEMICAL INDUSTRIESengus_sam_exclusionsusgsa-s4mr90qvv
LegalEntity:nameILAM PETROCHEMICAL COengus_sam_exclusionsusgsa-s4mr90qvt
Organization:nameILAM PETROCHEMICAL COMPANYus_trade_cslofac-26837
LegalEntity:nameILAM PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:nameILAM PETROCHEMICALengus_sam_exclusionsusgsa-s4mr90qvs
LegalEntity:nameILAM PETROCHEMICAL COMPANYtw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
Organization:nameILAM PETROCHEMICAL COMPANYengus_ofac_sdnofac-26837
Company:nameIlam Petrochemicalgem_energy_ownershipgem-own-e100001011864
Company:nameIlam Petrochemical Cogem_energy_ownershipgem-own-e100001011864
Company:nameشرکت پتروشیمی ایلامgem_energy_ownershipgem-own-e100001011864
LegalEntity:notes(also ILAM PETROCHEMICAL, ILAM PETROCHEMICAL CO, ILAM PETROCHEMICAL INDUSTRIES)engus_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:notes(also ILAM PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvs
LegalEntity:notes(also ILAM PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvv
LegalEntity:notes(also ILAM PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvt
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
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr90qbq
Organization:topicssanctionengus_ofac_sdnofac-26837
Organization:topicssanctionus_trade_cslofac-26837
LegalEntity:topicsexport.controltw_shtctw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr90qvs
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr90qvv
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr90qvt
LegalEntity:uniqueEntityIdQXLAVLPKV7K3engus_sam_exclusionsusgsa-s4mr90qbq
LegalEntity:uniqueEntityIdF96EGK1RNRF8engus_sam_exclusionsusgsa-s4mr90qvv
LegalEntity:uniqueEntityIdHEPXZFQS2L31engus_sam_exclusionsusgsa-s4mr90qvs
LegalEntity:uniqueEntityIdZKQMX7J4JL49engus_sam_exclusionsusgsa-s4mr90qvt
Company:website https://cpfic.com/ilampetro.aspxgem_energy_ownershipgem-own-e100001011864
Organization:website http://www.ilampetro.com/engus_ofac_sdnofac-26837
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