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Canonical ID: NK-PjQ8z6MnysJMoC7rVQrWuP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | North Sheikh Bahaie Avenue Sheida Alley, Khoddami Street, Vanak Square, Tehran | eng | us_ofac_sdn | ofac-29422 | |||
LegalEntity:address | TEHRAN, NORTH SHEIKH BAHAIE AVENUE SHEIDA ALLEY, KHODDAMI STREET, VANAK SQUARE | eng | us_sam_exclusions | usgsa-s4mrdlx07 | |||
Organization:addressEntity | addr-b9bedbfba1a23d4cb9912e32b2ddb80cf8751da6 | us_ofac_sdn | ofac-29422 | ||||
LegalEntity:country | ir | ext_us_ofac_press_releases | ofac-pr-251af225a205efe5e1a5c177a5778d18cf438ca4 | ||||
Organization:country | ir | us_ofac_sdn | ofac-29422 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrdlx07 | ||||
LegalEntity:createdAt | 2020-09-04 | us_sam_exclusions | usgsa-s4mrdlx07 | ||||
LegalEntity:id | 7c272799788b242e74cf74a65ec6bce0eca14f41 | ext_us_ofac_press_releases | ofac-pr-251af225a205efe5e1a5c177a5778d18cf438ca4 | ||||
LegalEntity:id | 689d6287df4a0c84d71b12ef6e8cccb51c6fceb7 | us_sam_exclusions | usgsa-s4mrdlx07 | ||||
Organization:id | 06b56711451d89abcc24cc11fded2fdc028606de | us_trade_csl | ofac-29422 | ||||
Organization:id | 279ad8b3eb51e795325190398a3669346f59bcbe | us_ofac_sdn | ofac-29422 | ||||
Organization:name | ZAGROS PETROCHEMICAL | us_trade_csl | ofac-29422 | ||||
Organization:name | Zagros Petrochemical | eng | us_ofac_sdn | ofac-29422 | |||
LegalEntity:name | Zagros Petrochemical Company | eng | ext_us_ofac_press_releases | ofac-pr-251af225a205efe5e1a5c177a5778d18cf438ca4 | |||
LegalEntity:name | ZAGROS PETROCHEMICAL | eng | us_sam_exclusions | usgsa-s4mrdlx07 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29422 | |||
Organization:registrationNumber | 148344 | eng | us_ofac_sdn | ofac-29422 | |||
Organization:registrationNumber | 2869 | eng | us_ofac_sdn | ofac-29422 | |||
LegalEntity:sourceUrl | https://home.treasury.gov/news/press-releases/sm1114 | ext_us_ofac_press_releases | ofac-pr-251af225a205efe5e1a5c177a5778d18cf438ca4 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29422 | us_ofac_sdn | ofac-29422 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29422 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29422 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdlx07 | ||||
LegalEntity:uniqueEntityId | MXBLTRJMJBA9 | eng | us_sam_exclusions | usgsa-s4mrdlx07 | |||
Organization:weakAlias | ZPC | eng | us_ofac_sdn | ofac-29422 | |||