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
Organization:addressSite 2, Karoon Petrochemical Complex, 6358159385engus_ofac_sdnofac-26840
Organization:addressP.O. Box 1969754351, Tehranengus_ofac_sdnofac-26840
Organization:addressSite 2, Central Office Address, Special Industrial Zone, Mahshahrengus_ofac_sdnofac-26840
Organization:addressNo 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, 1965754351 Tehranengus_ofac_sdnofac-26840
Organization:addressBlock 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, 1965754351 Tehranengus_ofac_sdnofac-26840
LegalEntity:addressTEHRAN, NO 17, SHAHID KHALILZADEH ALLY, VANAK SQUARE, VALIASR STREET, 1965754351, IRNengus_sam_exclusionsusgsa-s4mr90qbt
Company:addressBuilding 44, 1st floor, Lida Alley, Valie Asr Street, Vanak Square Area, P.O. Box 15875, TEHRAN, TEHRAN, Iranpermidpermid-5040955313
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
LegalEntity:addressSite 2, Central Office Address, Special Industrial Zone Mahshahr Khuzestan Irantw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
LegalEntity:addressBlock 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr Tehran 1965754351 Irantw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
Organization:addressEntityaddr-b27e1b5046d5b39a748ff8a3ff2a183e9363ea4cengus_ofac_sdnofac-26840
Organization:addressEntityaddr-5d48d2312f6003bdafffc0782c01be726a857f38engus_ofac_sdnofac-26840
Organization:addressEntityaddr-7105857354adcfd73a17af15cad72efe072aec10engus_ofac_sdnofac-26840
Organization:addressEntityaddr-5e6abb89dc9c598b08ebd5a15668f22d029a2a13engus_ofac_sdnofac-26840
Organization:addressEntityaddr-f4d96267175639a5a12906a055e06b0fdf195c57engus_ofac_sdnofac-26840
Organization:aliasKaroon Petrochemical Coengus_ofac_sdnofac-26840
Organization:aliasKaroon Petrochemicalengus_ofac_sdnofac-26840
LegalEntity:aliasKAROON PETROCHEMICAL COtw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
Organization:aliasKRNPCengus_ofac_sdnofac-26840
LegalEntity:aliasKAROON PETROCHEMICALtw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qbt
LegalEntity:countryirtw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
Company:countryirpermidpermid-5040955313
Organization:countryirengus_ofac_sdnofac-26840
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvw
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvx
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qbt
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvy
LegalEntity:id2eda7544b843f8c0a6f6ba2158e65c87d25ccc6cengus_sam_exclusionsusgsa-s4mr90qvw
Organization:id7e32d046fbd89037de14d9fbd11bddfc6df8af3eengus_ofac_sdnofac-26840
LegalEntity:id8bd8625a684179ad1f87b9882dbe9aa7839fcf19engus_sam_exclusionsusgsa-s4mr90qvx
Organization:id50cfac36eea9f8e08125d3e5e39e573534807f0eus_trade_cslofac-26840
LegalEntity:ide30a80fff89887a5fd99df49f281594624d08ca1tw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
LegalEntity:id6489066e7b822656bcc8b05bceb7e2db4dbdd057engus_sam_exclusionsusgsa-s4mr90qvy
LegalEntity:idc4daa6e37c834f7a9dcfd29f38d245014b4e1347engus_sam_exclusionsusgsa-s4mr90qbt
Company:id4d6c01bcf283dcc6a1d3bd67e07340f2277e14d8permidpermid-5040955313
Organization:nameKAROUN PETROCHEMICAL COMPANYus_trade_cslofac-26840
Organization:nameKAROUN PETROCHEMICAL COMPANYengus_ofac_sdnofac-26840
Company:nameKaroon Petrochemical Copermidpermid-5040955313
LegalEntity:nameKAROUN PETROCHEMICAL COMPANYtw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
LegalEntity:nameKAROON PETROCHEMICALengus_sam_exclusionsusgsa-s4mr90qvw
LegalEntity:nameKAROON PETROCHEMICAL COengus_sam_exclusionsusgsa-s4mr90qvx
LegalEntity:nameKAROUN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qbt
LegalEntity:nameKRNPCengus_sam_exclusionsusgsa-s4mr90qvy
LegalEntity:notes(also KAROUN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvy
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-s4mr90qvw
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=26840engus_ofac_sdnofac-26840
Company:statusActivepermidpermid-5040955313
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qvw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qvx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qbt
Organization:topicssanctionengus_ofac_sdnofac-26840
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qvy
Organization:topicssanctionus_trade_cslofac-26840
LegalEntity:topicsexport.controltw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
LegalEntity:uniqueEntityIdDT8JN2ECJW24engus_sam_exclusionsusgsa-s4mr90qbt
LegalEntity:uniqueEntityIdMCB4AKCN6R16engus_sam_exclusionsusgsa-s4mr90qvw
LegalEntity:uniqueEntityIdXN1STV715RM5engus_sam_exclusionsusgsa-s4mr90qvx
LegalEntity:uniqueEntityIdX6E3BQCKDWF5engus_sam_exclusionsusgsa-s4mr90qvy
LegalEntity:weakAliasKRNPCtw_shtctw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358
Company:website http://www.krnpc.com/permidpermid-5040955313
Organization:website http://www.krnpc.com/engus_ofac_sdnofac-26840
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