Statements: SHAZAND PETROCHEMICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 68, TABAN ST., VALI ASR AVE.engus_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.engus_sam_exclusionsusgsa-s4mr5cs21
Organization:addressTehran, No. 68, Taban St., Vali Asr Ave.engus_ofac_sdnofac-15956
LegalEntity:addressTEHRAN, NO. 68, TABAN ST., VALI ASR AVE.engus_sam_exclusionsusgsa-s4mr494wv
Organization:addressEntityaddr-b99038acb8fa9d2eb003cdb466d29a9420276783us_ofac_sdnofac-15956
LegalEntity:aliasAR.P.C.engus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:aliasAR.P.C.engus_sam_exclusionsusgsa-s4mr5cyw4
Organization:aliasAR.P.C.engus_ofac_sdnofac-15956
Organization:aliasARAK PETROCHEMICAL COMPANYengus_ofac_sdnofac-15956
Organization:aliasSHAZAND PETROCHEMICAL CORPORATIONengus_ofac_sdnofac-15956
Company:countryrupermidpermid-5087216326
Organization:countryirus_ofac_sdnofac-15956
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct6r
Company:countryrupermidpermid-4296018478
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-s4mr494wx
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-s4mr494wv
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-s4mr494wz
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyw5
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-s4mr494x1
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyw4
Organization:id1a6abc8a9a11076daef579ab96b25b698d386e1cus_ofac_sdnofac-15956
Organization:id92ae686ec1f109972732d41dfac15774cdd285c4us_trade_cslofac-15956
Company:ida9fd5eca9e57efd55c0043bf82ba05beaf8616e9permidpermid-4296018478
Company:id6112d02da98e68fb8af627ae95d4d33615a30a7cpermidpermid-5087216326
LegalEntity:idb0c37f597fe1801bbeadc1bb0a1747a2d0ee51d5us_sam_exclusionsusgsa-s4mr494wx
LegalEntity:idbcd1bf953d923bef009ee0278ff28d396877975fus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:id13ad2336087f58db0022434755e9057553d370c5us_sam_exclusionsusgsa-s4mr494x1
LegalEntity:id71c73fd72a5af9e9a95cf3832ae625aac87cf2b4us_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:id58066a451cde337586af5edfad28dc2ac31f6ff5us_sam_exclusionsusgsa-s4mr494wv
LegalEntity:ida71abe72424cf82c2626cb94c71c2dfd38a8bfb7us_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:idc2aa5e73facb6e56638c49737558a562d2bbdd07us_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:id98a6de5738d9ab10c4676fcfb574471625786080us_sam_exclusionsusgsa-s4mr494wz
LegalEntity:idc9cdd42a0540bf19ca91f073efa227754784461fus_sam_exclusionsusgsa-s4mr5cyw5
Company:incorporationDate1988-01-01permidpermid-4296018478
Company:incorporationDate1988-01-01permidpermid-5087216326
LegalEntity:nameSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cs21
Organization:nameSHAZAND PETROCHEMICAL COMPANYengus_ofac_sdnofac-15956
LegalEntity:nameARAK PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:nameSHAZAND PETROCHEMICAL CORPORATIONengus_sam_exclusionsusgsa-s4mr5cyw5
Organization:nameSHAZAND PETROCHEMICAL COMPANYus_trade_cslofac-15956
LegalEntity:nameARAK PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:nameSHAZAND PETROCHEMICAL CORPORATIONengus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:nameSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:nameSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5ct6r
Company:nameARAK PETROCHEMICAL COMPANYpermidpermid-4296018478
Company:nameShazand Petrochemical Copermidpermid-5087216326
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-5087216326
Company:phone+74997009753permidpermid-4296018478
Organization:programIdUS-IRANengus_ofac_sdnofac-15956
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15956us_ofac_sdnofac-15956
Company:sourceUrl https://permid.org/1-5087216326permidpermid-5087216326
Company:sourceUrl https://permid.org/1-4296018478permidpermid-4296018478
Company:statusActivepermidpermid-4296018478
Company:statusActivepermidpermid-5087216326
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyw5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr494wv
Organization:topicssanctionus_ofac_sdnofac-15956
Organization:topicssanctionus_trade_cslofac-15956
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:uniqueEntityIdQF36KTDYU639engus_sam_exclusionsusgsa-s4mr494wz
LegalEntity:uniqueEntityIdGC9LM9QCDHN4engus_sam_exclusionsusgsa-s4mr5cyw6
LegalEntity:uniqueEntityIdQ1P8VW936644engus_sam_exclusionsusgsa-s4mr5ct6r
LegalEntity:uniqueEntityIdDNCYCFTV7ZJ7engus_sam_exclusionsusgsa-s4mr5cs21
LegalEntity:uniqueEntityIdC91PVKN6AAG7engus_sam_exclusionsusgsa-s4mr5cyw4
LegalEntity:uniqueEntityIdXLLWEP2N4YD7engus_sam_exclusionsusgsa-s4mr494x1
LegalEntity:uniqueEntityIdS571EQ49QAL7engus_sam_exclusionsusgsa-s4mr494wv
LegalEntity:uniqueEntityIdHDM7M2GHBCB7engus_sam_exclusionsusgsa-s4mr494wx
LegalEntity:uniqueEntityIdV3VHNSE5X8S5engus_sam_exclusionsusgsa-s4mr5cyw5
Company:website https://arpc-ir.com/permidpermid-5087216326
Company:website https://arpc-ir.com/permidpermid-4296018478
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