Keep updated
Get in touch
Canonical ID: NK-PEjzkC6NCCbNbbZhSE3jTA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 29, NORTH SHAHANAGHI ALLEY, SHEIKH BAHAIE SHOMALI STREET, MOLLASADRA STREET | eng | us_sam_exclusions | usgsa-s4mrvr3gn | |||
LegalEntity:address | TEHRAN, NO. 29, NORTH SHAHANAGHI ALLEY, SHEIKH BAHAIE SHOMALI STREET, MOLLASADRA STREET | eng | us_sam_exclusions | usgsa-s4mrfb76l | |||
LegalEntity:address | PO Box 15855-516 Tehran Iran | tw_shtc | tw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50 | ||||
Organization:address | Tehran, PO Box 15855-516 | eng | us_ofac_sdn | ofac-30142 | |||
LegalEntity:address | No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street Tehran Iran | tw_shtc | tw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50 | ||||
Company:address | No. 29, Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, P.O.Box: 15855-516, TEHRAN, TEHRAN, Iran | permid | permid-5040269944 | ||||
LegalEntity:address | TEHRAN, NO. 29, NORTH SHAHANAGHI ALLEY, SHEIKH BAHAIE SHOMALI STREET, MOLLASADRA STREET | eng | us_sam_exclusions | usgsa-s4mrvr5p1 | |||
Organization:address | Tehran, No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street | eng | us_ofac_sdn | ofac-30142 | |||
Organization:addressEntity | addr-2d8ba312ef69d774713e65a08770dbb70b87afcd | us_ofac_sdn | ofac-30142 | ||||
Organization:addressEntity | addr-97c9062d3058e462e2424c2ae6539415402fabeb | us_ofac_sdn | ofac-30142 | ||||
LegalEntity:alias | MORVARID PETROCHEMICAL CO | tw_shtc | tw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50 | ||||
Organization:alias | Morvarid Petrochemical Co | eng | us_ofac_sdn | ofac-30142 | |||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-bc0e437ebd54e82384eaf2966e6d90e0e247c237 | ||||
Company:country | ir | permid | permid-5040269944 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrfb76l | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3gn | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5p1 | ||||
Organization:country | ir | us_ofac_sdn | ofac-30142 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50 | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb76l | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5p1 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3gn | ||||
Company:id | 5d3c9eb7c0257b6aaf8081ffc42b7b1df072872e | permid | permid-5040269944 | ||||
LegalEntity:id | 6b801f3e1ab911b3599f71f48f4ef971f5b9b360 | us_sam_exclusions | usgsa-s4mrvr5p1 | ||||
LegalEntity:id | 3d307149fadab00d52c624e2527687fd0a36a28a | us_sam_exclusions | usgsa-s4mrfb76l | ||||
Company:id | 5db87200b517daa034239b2f91a666219cdbde41 | ext_us_ofac_press_releases | ofac-pr-bc0e437ebd54e82384eaf2966e6d90e0e247c237 | ||||
LegalEntity:id | 941f75a8220128376dec0f7c707dc3a8f34d166a | us_sam_exclusions | usgsa-s4mrvr3gn | ||||
Organization:id | 1aaf6fd0cf2c9688dcfab2a79ff4c0de4ad8c3d6 | us_ofac_sdn | ofac-30142 | ||||
Organization:id | 36077f782b8f6c635b9db6821390efd4e0c1826d | us_trade_csl | ofac-30142 | ||||
LegalEntity:id | 5e84be5bf3c6fab02b36673bac2961211e9a972b | tw_shtc | tw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50 | ||||
LegalEntity:name | MORVARID PETROCHEMICAL | tw_shtc | tw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50 | ||||
LegalEntity:name | MORVARID PETROCHEMICAL CO | eng | us_sam_exclusions | usgsa-s4mrvr5p1 | |||
Organization:name | Morvarid Petrochemical | eng | us_ofac_sdn | ofac-30142 | |||
Company:name | Morvarid Petrochemical | eng | ext_us_ofac_press_releases | ofac-pr-bc0e437ebd54e82384eaf2966e6d90e0e247c237 | |||
LegalEntity:name | MORVARID PETROCHEMICAL | eng | us_sam_exclusions | usgsa-s4mrfb76l | |||
Company:name | Morvarid Petrochemical Co | permid | permid-5040269944 | ||||
LegalEntity:name | MORVARID PETROCHEMICAL CO | eng | us_sam_exclusions | usgsa-s4mrvr3gn | |||
Organization:name | MORVARID PETROCHEMICAL | us_trade_csl | ofac-30142 | ||||
LegalEntity:notes | (also MORVARID PETROCHEMICAL CO, MORVARID PETROCHEMICAL CO) | eng | us_sam_exclusions | usgsa-s4mrfb76l | |||
LegalEntity:notes | (also MORVARID PETROCHEMICAL) | eng | us_sam_exclusions | usgsa-s4mrvr3gn | |||
LegalEntity:notes | (also MORVARID PETROCHEMICAL) | eng | us_sam_exclusions | usgsa-s4mrvr5p1 | |||
Company:permId | 5040269944 | permid | permid-5040269944 | ||||
Company:phone | +982188607291 | permid | permid-5040269944 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30142 | |||
Organization:registrationNumber | 1524 | eng | us_ofac_sdn | ofac-30142 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30142 | us_ofac_sdn | ofac-30142 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1168 | ext_us_ofac_press_releases | ofac-pr-bc0e437ebd54e82384eaf2966e6d90e0e247c237 | ||||
Company:sourceUrl | https://permid.org/1-5040269944 | permid | permid-5040269944 | ||||
Company:status | Active | permid | permid-5040269944 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3gn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30142 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb76l | ||||
Organization:topics | sanction | us_trade_csl | ofac-30142 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5p1 | ||||
LegalEntity:uniqueEntityId | P28CPTUCBKL6 | eng | us_sam_exclusions | usgsa-s4mrfb76l | |||
LegalEntity:uniqueEntityId | LAABY9B4ZE59 | eng | us_sam_exclusions | usgsa-s4mrvr5p1 | |||
LegalEntity:uniqueEntityId | LAABY9B4ZE59 | eng | us_sam_exclusions | usgsa-s4mrvr3gn | |||
Company:website | http://www.morvaridpc.ir/ | permid | permid-5040269944 | ||||