Statements: Morvarid Petrochemical

Canonical ID: NK-PEjzkC6NCCbNbbZhSE3jTA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 29, Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, P.O.Box: 15855-516, TEHRAN, TEHRAN, Iranpermidpermid-5040269944
LegalEntity:addressPO Box 15855-516 Tehran Irantw_shtctw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50
Organization:addressPO Box 15855-516, Tehranengus_ofac_sdnofac-30142
LegalEntity:addressTEHRAN, NO. 29, NORTH SHAHANAGHI ALLEY, SHEIKH BAHAIE SHOMALI STREET, MOLLASADRA STREET, IRNengus_sam_exclusionsusgsa-s4mrvr3gn
LegalEntity:addressNo. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street Tehran Irantw_shtctw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50
LegalEntity:addressTEHRAN, NO. 29, NORTH SHAHANAGHI ALLEY, SHEIKH BAHAIE SHOMALI STREET, MOLLASADRA STREET, IRNengus_sam_exclusionsusgsa-s4mrfb76l
LegalEntity:addressTEHRAN, NO. 29, NORTH SHAHANAGHI ALLEY, SHEIKH BAHAIE SHOMALI STREET, MOLLASADRA STREET, IRNengus_sam_exclusionsusgsa-s4mrvr5p1
Organization:addressNo. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, Tehranengus_ofac_sdnofac-30142
Organization:addressEntityaddr-a12fce2d54ad8e61d2f50ae5a6517a792ba66236engus_ofac_sdnofac-30142
Organization:addressEntityaddr-e73314833925419bdd624250f3d30fdd725b2eabengus_ofac_sdnofac-30142
LegalEntity:aliasMORVARID PETROCHEMICAL COtw_shtctw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50
Organization:aliasMorvarid Petrochemical Coengus_ofac_sdnofac-30142
Company:countryirengext_us_ofac_press_releasesNK-PEjzkC6NCCbNbbZhSE3jTA
LegalEntity:countryirtw_shtctw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50
Company:countryirpermidpermid-5040269944
Organization:countryirengus_ofac_sdnofac-30142
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5p1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb76l
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3gn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3gn
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb76l
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5p1
LegalEntity:id1bd00a770400eaddbc0663359f68d27677717237engus_sam_exclusionsusgsa-s4mrvr3gn
LegalEntity:id7adcfd63163bc76d8479c4547450282006a962f3engus_sam_exclusionsusgsa-s4mrfb76l
LegalEntity:idff8ffdbd05db2d8cd0160b4f3565688c73b1f990engus_sam_exclusionsusgsa-s4mrvr5p1
Organization:ida59507b8a3bff957e26e92e1de8739b6c38ecc71engus_ofac_sdnofac-30142
Company:id5d3c9eb7c0257b6aaf8081ffc42b7b1df072872epermidpermid-5040269944
LegalEntity:idd841047d83ea7380e00de0cf504d57e9d89d74d2tw_shtctw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50
Company:idb5fbf8d6fcc413148e7d99c306593b5de2d0b188ext_us_ofac_press_releasesNK-PEjzkC6NCCbNbbZhSE3jTA
Organization:id36077f782b8f6c635b9db6821390efd4e0c1826dus_trade_cslofac-30142
Company:nameMorvarid Petrochemical Copermidpermid-5040269944
LegalEntity:nameMORVARID PETROCHEMICALtw_shtctw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50
LegalEntity:nameMORVARID PETROCHEMICAL COengus_sam_exclusionsusgsa-s4mrvr3gn
Company:nameMorvarid Petrochemicalengext_us_ofac_press_releasesNK-PEjzkC6NCCbNbbZhSE3jTA
LegalEntity:nameMORVARID PETROCHEMICAL COengus_sam_exclusionsusgsa-s4mrvr5p1
LegalEntity:nameMORVARID PETROCHEMICALengus_sam_exclusionsusgsa-s4mrfb76l
Organization:nameMORVARID PETROCHEMICALus_trade_cslofac-30142
Organization:nameMorvarid Petrochemicalengus_ofac_sdnofac-30142
LegalEntity:notes(also MORVARID PETROCHEMICAL)engus_sam_exclusionsusgsa-s4mrvr3gn
LegalEntity:notes(also MORVARID PETROCHEMICAL CO, MORVARID PETROCHEMICAL CO)engus_sam_exclusionsusgsa-s4mrfb76l
LegalEntity:notes(also MORVARID PETROCHEMICAL)engus_sam_exclusionsusgsa-s4mrvr5p1
Company:permId5040269944permidpermid-5040269944
Company:phone+982188607291permidpermid-5040269944
Organization:programIdUS-IRANengus_ofac_sdnofac-30142
Organization:registrationNumber1524engus_ofac_sdnofac-30142
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1168engext_us_ofac_press_releasesNK-PEjzkC6NCCbNbbZhSE3jTA
Company:sourceUrl https://permid.org/1-5040269944permidpermid-5040269944
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30142engus_ofac_sdnofac-30142
Company:statusActivepermidpermid-5040269944
Organization:topicssanctionengus_ofac_sdnofac-30142
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5p1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3gn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb76l
Organization:topicssanctionus_trade_cslofac-30142
LegalEntity:topicsexport.controltw_shtctw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50
LegalEntity:uniqueEntityIdP28CPTUCBKL6engus_sam_exclusionsusgsa-s4mrfb76l
LegalEntity:uniqueEntityIdLAABY9B4ZE59engus_sam_exclusionsusgsa-s4mrvr5p1
LegalEntity:uniqueEntityIdLAABY9B4ZE59engus_sam_exclusionsusgsa-s4mrvr3gn
Company:website http://www.morvaridpc.ir/permidpermid-5040269944
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