Statements: SHAZAND PETROCHEMICAL COMPANY

Canonical ID: NK-Pq9prBMyf8idWDaPvModyp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPresnenskaya Nab., 6, Moscow, MOSCOW, 123112, Russiapermidpermid-4296018478
LegalEntity:addressTEHRAN, NO. 68, TABAN ST., VALI ASR AVE.engus_sam_exclusionsusgsa-s4mr494wv
Company:addressPresnenskaya Nab., 6, Moscow, MOSCOW, 123112, Russiapermidpermid-5087216326
Organization:addressNo. 68, Taban St., Vali Asr Ave., Tehranengus_ofac_sdnofac-15956
LegalEntity:addressTEHRAN, NO. 68, TABAN ST., VALI ASR AVE.engus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:addressTEHRAN, NO. 68, TABAN ST., VALI ASR AVE.engus_sam_exclusionsusgsa-s4mr5ct6r
Organization:addressEntityaddr-ced57ca497460ea8bd2b2a3d991874d8e07a6007engus_ofac_sdnofac-15956
Organization:aliasAR.P.C.engus_ofac_sdnofac-15956
LegalEntity:aliasAR.P.C.engus_sam_exclusionsusgsa-s4mr494wx
Organization:aliasSHAZAND PETROCHEMICAL CORPORATIONengus_ofac_sdnofac-15956
LegalEntity:aliasAR.P.C.engus_sam_exclusionsusgsa-s4mr5cyw4
Organization:aliasARAK PETROCHEMICAL COMPANYengus_ofac_sdnofac-15956
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct6r
Company:countryrupermidpermid-5087216326
Company:countryrupermidpermid-4296018478
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs21
Organization:countryirengus_ofac_sdnofac-15956
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyw5
Organization:id4b6882d1bb2d653c40fedf5ad2fb8aa36c0adc39engus_ofac_sdnofac-15956
Company:id6112d02da98e68fb8af627ae95d4d33615a30a7cpermidpermid-5087216326
Company:ida9fd5eca9e57efd55c0043bf82ba05beaf8616e9permidpermid-4296018478
Organization:id37ac847043469918772bdcf0eec0472d639ac3a6us_trade_cslofac-15956
LegalEntity:id701204e5b88fecbb1b97bce1d6d5029a9cc3e865engus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:idae913800e94fbeb49de321e7e1fb04a2c7ba0a03engus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:id167c5982bb35b1fde90f5f066e0abbb4bbc8e5adengus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:idfca8b878c1703f03ee96a32b3a080d5c9092cf57engus_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:id473f788dfaa982393250e2fe39fb9b3ecf32e913engus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:id6a133104912f9e8bbef03f7c6e3eb924f0b3efe5engus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:id7f455ac40ec93bbc3dbf8eaa51a7e2f39f2da360engus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:idba93bc65accc34a03da1883078e96f135944236fengus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:ida2e499c65acfd413bdacbc1d470760caa70a8ba1engus_sam_exclusionsusgsa-s4mr5cyw5
Company:incorporationDate1988-01-01permidpermid-4296018478
Company:incorporationDate1988-01-01permidpermid-5087216326
LegalEntity:nameSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:nameSHAZAND PETROCHEMICAL CORPORATIONengus_sam_exclusionsusgsa-s4mr5cyw5
LegalEntity:nameARAK PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:nameSHAZAND PETROCHEMICAL CORPORATIONengus_sam_exclusionsusgsa-s4mr494wz
Organization:nameSHAZAND PETROCHEMICAL COMPANYengus_ofac_sdnofac-15956
LegalEntity:nameARAK PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494x1
Company:nameShazand Petrochemical Copermidpermid-5087216326
LegalEntity:nameSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494wv
Organization:nameSHAZAND PETROCHEMICAL COMPANYus_trade_cslofac-15956
Company:nameARAK PETROCHEMICAL COMPANYpermidpermid-4296018478
LegalEntity:nameSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:notes(also AR.P.C., SHAZAND PETROCHEMICAL CORPORATION, ARAK PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:notes(also AR.P.C., SHAZAND PETROCHEMICAL CORPORATION, ARAK PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5cyw5
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494x1
Company:permId5087216326permidpermid-5087216326
Company:permId4296018478permidpermid-4296018478
Company:phone+74997009753permidpermid-4296018478
Company:phone+74997009753permidpermid-5087216326
Organization:programIdUS-IRANengus_ofac_sdnofac-15956
Company:sourceUrl https://permid.org/1-4296018478permidpermid-4296018478
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15956engus_ofac_sdnofac-15956
Company:sourceUrl https://permid.org/1-5087216326permidpermid-5087216326
Company:statusActivepermidpermid-5087216326
Company:statusActivepermidpermid-4296018478
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cyw5
Organization:topicssanctionus_trade_cslofac-15956
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr494wv
Organization:topicssanctionengus_ofac_sdnofac-15956
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:uniqueEntityIdHDM7M2GHBCB7engus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:uniqueEntityIdQ1P8VW936644engus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:uniqueEntityIdQF36KTDYU639engus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:uniqueEntityIdC91PVKN6AAG7engus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:uniqueEntityIdXLLWEP2N4YD7engus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:uniqueEntityIdS571EQ49QAL7engus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:uniqueEntityIdV3VHNSE5X8S5engus_sam_exclusionsusgsa-s4mr5cyw5
LegalEntity:uniqueEntityIdGC9LM9QCDHN4engus_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:uniqueEntityIdDNCYCFTV7ZJ7engus_sam_exclusionsusgsa-s4mr5cs21
Company:website https://arpc-ir.com/permidpermid-4296018478
Company:website https://arpc-ir.com/permidpermid-5087216326
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