Statements: KAROUN PETROCHEMICAL COMPANY

Canonical ID: NK-LafVbxL9s25Myqzs2hm3q7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSite 2, Karoon Petrochemical Complex 6358159385 Irantw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
LegalEntity:addressTEHRAN, NO 17, SHAHID KHALILZADEH ALLY, VANAK SQUARE, VALIASR STREET, 1965754351engus_sam_exclusionsusgsa-s4mr90qbt
Organization:addressMahshahr, Site 2, Central Office Address, Special Industrial Zone, Khuzestanengus_ofac_sdnofac-26840
Organization:addressTehran, Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, 1965754351engus_ofac_sdnofac-26840
Organization:addressTehran, No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, 1965754351engus_ofac_sdnofac-26840
Organization:addressSite 2, Karoon Petrochemical Complex, 6358159385engus_ofac_sdnofac-26840
Organization:addressTehran, P.O. Box 1969754351engus_ofac_sdnofac-26840
LegalEntity:addressSite 2, Central Office Address, Special Industrial Zone Mahshahr Khuzestan Irantw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
LegalEntity:addressP.O. Box 1969754351 Tehran Irantw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
LegalEntity:addressNo 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street Tehran 1965754351 Irantw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
Company:addressBuilding 44, 1st floor, Lida Alley, Valie Asr Street, Vanak Square Area, P.O. Box 15875, TEHRAN, TEHRAN, Iranpermidpermid-5040955313
LegalEntity:addressBlock 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr Tehran 1965754351 Irantw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
Organization:addressEntityaddr-9b8fc667dabe5ca0a7aa944453eb54be9f87aa69us_ofac_sdnofac-26840
Organization:addressEntityaddr-89a32e4c7e4476ff1c76fb03d1510c8c578f0115us_ofac_sdnofac-26840
Organization:addressEntityaddr-c3d782bc1d28313d7766a68ec40aa757a39c89a4us_ofac_sdnofac-26840
Organization:addressEntityaddr-8b021d19fa099542599485ad22755c3159b4858cus_ofac_sdnofac-26840
Organization:addressEntityaddr-540668cfdede09f89dda02abb1a1e74d477738b6us_ofac_sdnofac-26840
LegalEntity:aliasKRNPCengus_sam_exclusionsusgsa-s4mr90qvy
LegalEntity:aliasKAROON PETROCHEMICAL COtw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
Organization:aliasKRNPCengus_ofac_sdnofac-26840
Organization:aliasKaroon Petrochemical Coengus_ofac_sdnofac-26840
Organization:aliasKaroon Petrochemicalengus_ofac_sdnofac-26840
LegalEntity:aliasKAROON PETROCHEMICALtw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
Company:countryirpermidpermid-5040955313
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr90qbt
LegalEntity:countryirtw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
Organization:countryirus_ofac_sdnofac-26840
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qvx
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qvy
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qbt
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qvw
LegalEntity:idf393b272cfb1e5e8915a102738dd2372a40bf966us_sam_exclusionsusgsa-s4mr90qvy
Organization:id50cfac36eea9f8e08125d3e5e39e573534807f0eus_trade_cslofac-26840
Organization:idf730f1f5ae674b368701598a898723594ff9f394us_ofac_sdnofac-26840
Company:id4d6c01bcf283dcc6a1d3bd67e07340f2277e14d8permidpermid-5040955313
LegalEntity:ide30a80fff89887a5fd99df49f281594624d08ca1tw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
LegalEntity:id164f9308d451c34f716bc60a36ced41e4693e655us_sam_exclusionsusgsa-s4mr90qvw
LegalEntity:id50473cca7e06aa85db07c594b92ba61b0d45737aus_sam_exclusionsusgsa-s4mr90qvx
LegalEntity:id68bc36945a62e48f2959e6241077fd3504187ab0us_sam_exclusionsusgsa-s4mr90qbt
Organization:nameKAROUN PETROCHEMICAL COMPANYus_trade_cslofac-26840
Company:nameKaroon Petrochemical Copermidpermid-5040955313
LegalEntity:nameKAROUN PETROCHEMICAL COMPANYtw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
Organization:nameKAROUN PETROCHEMICAL COMPANYengus_ofac_sdnofac-26840
LegalEntity:nameKAROON PETROCHEMICALengus_sam_exclusionsusgsa-s4mr90qvw
LegalEntity:nameKAROUN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qbt
LegalEntity:nameKAROON PETROCHEMICAL COengus_sam_exclusionsusgsa-s4mr90qvx
LegalEntity:notes(also KAROUN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvw
LegalEntity:notes(also KAROON PETROCHEMICAL, KAROON PETROCHEMICAL CO, KRNPC)engus_sam_exclusionsusgsa-s4mr90qbt
LegalEntity:notes(also KAROUN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvx
LegalEntity:notes(also KAROUN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvy
Company:permId5040955313permidpermid-5040955313
Company:phone+982188777507permidpermid-5040955313
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26840
Organization:registrationNumber9645engus_ofac_sdnofac-26840
Company:sourceUrl https://permid.org/1-5040955313permidpermid-5040955313
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26840us_ofac_sdnofac-26840
Company:statusActivepermidpermid-5040955313
Organization:topicssanctionus_ofac_sdnofac-26840
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qbt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qvx
Organization:topicssanctionus_trade_cslofac-26840
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qvw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qvy
LegalEntity:topicsexport.controltw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
LegalEntity:uniqueEntityIdDT8JN2ECJW24engus_sam_exclusionsusgsa-s4mr90qbt
LegalEntity:uniqueEntityIdXN1STV715RM5engus_sam_exclusionsusgsa-s4mr90qvx
LegalEntity:uniqueEntityIdX6E3BQCKDWF5engus_sam_exclusionsusgsa-s4mr90qvy
LegalEntity:uniqueEntityIdMCB4AKCN6R16engus_sam_exclusionsusgsa-s4mr90qvw
LegalEntity:weakAliasKRNPCtw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
Company:website http://www.krnpc.com/permidpermid-5040955313
Organization:website http://www.krnpc.com/us_ofac_sdnofac-26840
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