Statements: SHAZAND PETROCHEMICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 68, Taban St., Vali Asr Ave., Tehranengus_ofac_sdnofac-15956
LegalEntity:addressTEHRAN, NO. 68, TABAN ST., VALI ASR AVE., IRNengus_sam_exclusionsusgsa-s4mr5ct6r
Company:addressPresnenskaya Nab., 6, Moscow, MOSCOW, 123112, Russiapermidpermid-5087216326
Company:addressPresnenskaya Nab., 6, Moscow, MOSCOW, 123112, Russiapermidpermid-4296018478
LegalEntity:addressTEHRAN, NO. 68, TABAN ST., VALI ASR AVE., IRNengus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:addressTEHRAN, NO. 68, TABAN ST., VALI ASR AVE., IRNengus_sam_exclusionsusgsa-s4mr494wv
Organization:addressEntityaddr-ced57ca497460ea8bd2b2a3d991874d8e07a6007engus_ofac_sdnofac-15956
Organization:aliasSHAZAND PETROCHEMICAL CORPORATIONengus_ofac_sdnofac-15956
Organization:aliasARAK PETROCHEMICAL COMPANYengus_ofac_sdnofac-15956
Organization:aliasAR.P.C.engus_ofac_sdnofac-15956
Company:countryrupermidpermid-4296018478
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs21
Organization:countryirengus_ofac_sdnofac-15956
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr494wv
Company:countryrupermidpermid-5087216326
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyw5
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyw4
Company:id6112d02da98e68fb8af627ae95d4d33615a30a7cpermidpermid-5087216326
LegalEntity:id122af407fe37cd2b8f21f23bea7e4cd0a184726dengus_sam_exclusionsusgsa-s4mr5cyw6
Organization:id92ae686ec1f109972732d41dfac15774cdd285c4us_trade_cslofac-15956
Organization:id4b6882d1bb2d653c40fedf5ad2fb8aa36c0adc39engus_ofac_sdnofac-15956
LegalEntity:id50fd22650fcafd06cd3444dfefad656312ddc865engus_sam_exclusionsusgsa-s4mr5cyw5
LegalEntity:id4032f54ee8c8537a1e5e36f137d449f30ff8a745engus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:idac883fbe1b3b5cfe94f08949a63a45f7f6db9732engus_sam_exclusionsusgsa-s4mr5ct6r
Company:ida9fd5eca9e57efd55c0043bf82ba05beaf8616e9permidpermid-4296018478
LegalEntity:ide79392dd663fe1c46fb157de2b0de9196d02842aengus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:idf7efd3caac85f8ffea0968ff415619e2919e2cd7engus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:idc94bd3b3f0f21190cfeb16230d769ce2259397f2engus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:id627369c14f9c25c9a4edf46b827988a15bc1627dengus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:idcff6351ac718207cd020a77e395c2f5d0aa374f4engus_sam_exclusionsusgsa-s4mr494wv
Company:incorporationDate1988-01-01permidpermid-4296018478
Company:incorporationDate1988-01-01permidpermid-5087216326
LegalEntity:nameARAK PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:nameAR.P.C.engus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:nameSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:nameSHAZAND PETROCHEMICAL CORPORATIONengus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:nameSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:nameSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5ct6r
Company:nameShazand Petrochemical Copermidpermid-5087216326
LegalEntity:nameARAK PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494x1
Organization:nameSHAZAND PETROCHEMICAL COMPANYengus_ofac_sdnofac-15956
Organization:nameSHAZAND PETROCHEMICAL COMPANYus_trade_cslofac-15956
LegalEntity:nameAR.P.C.engus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:nameSHAZAND PETROCHEMICAL CORPORATIONengus_sam_exclusionsusgsa-s4mr5cyw5
Company:nameARAK PETROCHEMICAL COMPANYpermidpermid-4296018478
LegalEntity:notes(also AR.P.C., SHAZAND PETROCHEMICAL CORPORATION, ARAK PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5cyw6
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-s4mr494wz
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5cyw5
Company:permId5087216326permidpermid-5087216326
Company:permId4296018478permidpermid-4296018478
Company:phone+74997009753permidpermid-5087216326
Company:phone+74997009753permidpermid-4296018478
Organization:programIdUS-IRANengus_ofac_sdnofac-15956
Company:sourceUrl https://permid.org/1-5087216326permidpermid-5087216326
Company:sourceUrl https://permid.org/1-4296018478permidpermid-4296018478
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15956engus_ofac_sdnofac-15956
Company:statusActivepermidpermid-4296018478
Company:statusActivepermidpermid-5087216326
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct6r
Organization:topicssanctionus_trade_cslofac-15956
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyw5
Organization:topicssanctionengus_ofac_sdnofac-15956
LegalEntity:uniqueEntityIdQF36KTDYU639engus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:uniqueEntityIdHDM7M2GHBCB7engus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:uniqueEntityIdS571EQ49QAL7engus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:uniqueEntityIdQ1P8VW936644engus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:uniqueEntityIdXLLWEP2N4YD7engus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:uniqueEntityIdGC9LM9QCDHN4engus_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:uniqueEntityIdV3VHNSE5X8S5engus_sam_exclusionsusgsa-s4mr5cyw5
LegalEntity:uniqueEntityIdC91PVKN6AAG7engus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:uniqueEntityIdDNCYCFTV7ZJ7engus_sam_exclusionsusgsa-s4mr5cs21
Company:website https://arpc-ir.com/permidpermid-5087216326
Company:website https://arpc-ir.com/permidpermid-4296018478
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