Statements: Zagros Petrochemical

Canonical ID: NK-PjQ8z6MnysJMoC7rVQrWuP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NORTH SHEIKH BAHAIE AVENUE SHEIDA ALLEY, KHODDAMI STREET, VANAK SQUARE, IRNengus_sam_exclusionsusgsa-s4mrdlx07
Organization:addressNorth Sheikh Bahaie Avenue Sheida Alley, Khoddami Street, Vanak Square, Tehranengus_ofac_sdnofac-29422
Organization:addressEntityaddr-b9bedbfba1a23d4cb9912e32b2ddb80cf8751da6engus_ofac_sdnofac-29422
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrdlx07
Organization:countryirengus_ofac_sdnofac-29422
LegalEntity:createdAt2020-09-04engus_sam_exclusionsusgsa-s4mrdlx07
LegalEntity:id353c98bd184f23dcac5353031b521590f4265e83engus_sam_exclusionsusgsa-s4mrdlx07
Organization:ide0ec482074cfdba23676118bf0a265e5b9e655b4engus_ofac_sdnofac-29422
Organization:id06b56711451d89abcc24cc11fded2fdc028606deus_trade_cslofac-29422
Organization:nameZAGROS PETROCHEMICALus_trade_cslofac-29422
LegalEntity:nameZAGROS PETROCHEMICALengus_sam_exclusionsusgsa-s4mrdlx07
Organization:nameZagros Petrochemicalengus_ofac_sdnofac-29422
Organization:programIdUS-IRANengus_ofac_sdnofac-29422
Organization:registrationNumber148344engus_ofac_sdnofac-29422
Organization:registrationNumber2869engus_ofac_sdnofac-29422
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29422engus_ofac_sdnofac-29422
Organization:topicssanctionengus_ofac_sdnofac-29422
Organization:topicssanctionus_trade_cslofac-29422
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdlx07
LegalEntity:uniqueEntityIdMXBLTRJMJBA9engus_sam_exclusionsusgsa-s4mrdlx07
Organization:weakAliasZPCengus_ofac_sdnofac-29422
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