Statements: SHAZAND PETROCHEMICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationAR.P.C.engus_sam_exclusionsusgsa-20f8eaea6cbb785ceaf3a8a8ad5d4b2e9dee825f
LegalEntity:abbreviationAR.P.C.engus_sam_exclusionsusgsa-09d43daac51a15bc5ffc44bb235fef06d7198448
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-5715b5ca67d460598444423b2016136ff08927a3
LegalEntity:addressTEHRAN, NO. 68, TABAN ST., VALI ASR AVE.engus_sam_exclusionsusgsa-0d701cd02ac518ccb39fb0e515cfb9ad6490c62c
LegalEntity:addressTehran, No. 68, Taban St., Vali Asr Ave.engus_sam_exclusionsusgsa-ab8d177343aa711e19babfc1317d5c28231ec7c1
Company:addressPresnenskaya Nab., 6, Moscow, MOSCOW, 123112, Russiapermidpermid-4296018478
Company:addressPresnenskaya Nab., 6, Moscow, MOSCOW, 123112, Russiapermidpermid-5087216326
Organization:addressEntityaddr-b99038acb8fa9d2eb003cdb466d29a9420276783us_ofac_sdnofac-15956
Organization:aliasARAK PETROCHEMICAL COMPANYengus_ofac_sdnofac-15956
Organization:aliasSHAZAND PETROCHEMICAL CORPORATIONengus_ofac_sdnofac-15956
Organization:aliasAR.P.C.engus_ofac_sdnofac-15956
Company:countryrupermidpermid-4296018478
Company:countryrupermidpermid-5087216326
LegalEntity:countryirus_sam_exclusionsusgsa-5715b5ca67d460598444423b2016136ff08927a3
LegalEntity:countryirus_sam_exclusionsusgsa-0d701cd02ac518ccb39fb0e515cfb9ad6490c62c
LegalEntity:countryirus_sam_exclusionsusgsa-ab8d177343aa711e19babfc1317d5c28231ec7c1
Organization:countryirus_ofac_sdnofac-15956
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-66cbf09659a429bde033610c07280a348586f899
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-09d43daac51a15bc5ffc44bb235fef06d7198448
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-0d701cd02ac518ccb39fb0e515cfb9ad6490c62c
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-ab8d177343aa711e19babfc1317d5c28231ec7c1
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-93696344379c0599d1aa36db7908b3a8ffd5b2f1
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-5715b5ca67d460598444423b2016136ff08927a3
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-b29daf6aa153eafb284c412f4d0649563cc7d991
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-20f8eaea6cbb785ceaf3a8a8ad5d4b2e9dee825f
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-2cdd48aff5a0f8c1a7e39da15f0b7e8c168b78bd
LegalEntity:idbce562c16095569b3f9f6bb3c2456a786da1f876us_sam_exclusionsusgsa-93696344379c0599d1aa36db7908b3a8ffd5b2f1
Organization:id92ae686ec1f109972732d41dfac15774cdd285c4us_trade_cslofac-15956
Company:ida9fd5eca9e57efd55c0043bf82ba05beaf8616e9permidpermid-4296018478
Company:id6112d02da98e68fb8af627ae95d4d33615a30a7cpermidpermid-5087216326
LegalEntity:ida3392cb9f6ea884af52a67c5e703e08e56578c78us_sam_exclusionsusgsa-20f8eaea6cbb785ceaf3a8a8ad5d4b2e9dee825f
LegalEntity:id33c1d306ce53df4b59ddc37eeeed92be25a3278dus_sam_exclusionsusgsa-09d43daac51a15bc5ffc44bb235fef06d7198448
LegalEntity:idd86303db9b372f91c1a7c5c74c71ee3106b86563us_sam_exclusionsusgsa-2cdd48aff5a0f8c1a7e39da15f0b7e8c168b78bd
LegalEntity:id46b559c99968033d81e8a52fff5e94a932989933us_sam_exclusionsusgsa-66cbf09659a429bde033610c07280a348586f899
Organization:id1a6abc8a9a11076daef579ab96b25b698d386e1cus_ofac_sdnofac-15956
LegalEntity:idef84474a72bf5713cb1041494146b75a3a20fe55us_sam_exclusionsusgsa-5715b5ca67d460598444423b2016136ff08927a3
LegalEntity:id343b4c8f1b2be9a0261e5c47b6c4dd214165ebd8us_sam_exclusionsusgsa-ab8d177343aa711e19babfc1317d5c28231ec7c1
LegalEntity:idbe0612d10a5493d82e94988ee9d54105899835acus_sam_exclusionsusgsa-0d701cd02ac518ccb39fb0e515cfb9ad6490c62c
LegalEntity:id3743a2ff8b63b07932854e70151a8fc3bf809dbdus_sam_exclusionsusgsa-b29daf6aa153eafb284c412f4d0649563cc7d991
Company:incorporationDate1988-01-01permidpermid-5087216326
Company:incorporationDate1988-01-01permidpermid-4296018478
LegalEntity:nameSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-ab8d177343aa711e19babfc1317d5c28231ec7c1
LegalEntity:nameSHAZAND PETROCHEMICAL CORPORATIONengus_sam_exclusionsusgsa-b29daf6aa153eafb284c412f4d0649563cc7d991
LegalEntity:nameARAK PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-66cbf09659a429bde033610c07280a348586f899
Organization:nameSHAZAND PETROCHEMICAL COMPANYus_trade_cslofac-15956
Organization:nameSHAZAND PETROCHEMICAL COMPANYengus_ofac_sdnofac-15956
LegalEntity:nameSHAZAND PETROCHEMICAL CORPORATIONengus_sam_exclusionsusgsa-93696344379c0599d1aa36db7908b3a8ffd5b2f1
LegalEntity:nameARAK PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-2cdd48aff5a0f8c1a7e39da15f0b7e8c168b78bd
Company:nameARAK PETROCHEMICAL COMPANYpermidpermid-4296018478
Company:nameShazand Petrochemical Copermidpermid-5087216326
LegalEntity:nameSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-0d701cd02ac518ccb39fb0e515cfb9ad6490c62c
LegalEntity:nameSHAZAND PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-5715b5ca67d460598444423b2016136ff08927a3
LegalEntity:notes(also AR.P.C., ARAK PETROCHEMICAL COMPANY, SHAZAND PETROCHEMICAL CORPORATION)engus_sam_exclusionsusgsa-5715b5ca67d460598444423b2016136ff08927a3
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-93696344379c0599d1aa36db7908b3a8ffd5b2f1
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-20f8eaea6cbb785ceaf3a8a8ad5d4b2e9dee825f
LegalEntity:notes(also ARAK PETROCHEMICAL COMPANY, SHAZAND PETROCHEMICAL CORPORATION, AR.P.C.)engus_sam_exclusionsusgsa-ab8d177343aa711e19babfc1317d5c28231ec7c1
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-2cdd48aff5a0f8c1a7e39da15f0b7e8c168b78bd
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-66cbf09659a429bde033610c07280a348586f899
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-b29daf6aa153eafb284c412f4d0649563cc7d991
LegalEntity:notes(also SHAZAND PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-09d43daac51a15bc5ffc44bb235fef06d7198448
Company:permId4296018478permidpermid-4296018478
Company:permId5087216326permidpermid-5087216326
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
Organization:topicssanctionus_trade_cslofac-15956
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-ab8d177343aa711e19babfc1317d5c28231ec7c1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-0d701cd02ac518ccb39fb0e515cfb9ad6490c62c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-5715b5ca67d460598444423b2016136ff08927a3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-93696344379c0599d1aa36db7908b3a8ffd5b2f1
Organization:topicssanctionus_ofac_sdnofac-15956
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-20f8eaea6cbb785ceaf3a8a8ad5d4b2e9dee825f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-b29daf6aa153eafb284c412f4d0649563cc7d991
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-66cbf09659a429bde033610c07280a348586f899
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-09d43daac51a15bc5ffc44bb235fef06d7198448
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-2cdd48aff5a0f8c1a7e39da15f0b7e8c168b78bd
LegalEntity:uniqueEntityIdDNCYCFTV7ZJ7engus_sam_exclusionsusgsa-0d701cd02ac518ccb39fb0e515cfb9ad6490c62c
LegalEntity:uniqueEntityIdS571EQ49QAL7engus_sam_exclusionsusgsa-ab8d177343aa711e19babfc1317d5c28231ec7c1
LegalEntity:uniqueEntityIdHDM7M2GHBCB7engus_sam_exclusionsusgsa-20f8eaea6cbb785ceaf3a8a8ad5d4b2e9dee825f
LegalEntity:uniqueEntityIdGC9LM9QCDHN4engus_sam_exclusionsusgsa-66cbf09659a429bde033610c07280a348586f899
LegalEntity:uniqueEntityIdXLLWEP2N4YD7engus_sam_exclusionsusgsa-2cdd48aff5a0f8c1a7e39da15f0b7e8c168b78bd
LegalEntity:uniqueEntityIdQ1P8VW936644engus_sam_exclusionsusgsa-5715b5ca67d460598444423b2016136ff08927a3
LegalEntity:uniqueEntityIdQF36KTDYU639engus_sam_exclusionsusgsa-93696344379c0599d1aa36db7908b3a8ffd5b2f1
LegalEntity:uniqueEntityIdC91PVKN6AAG7engus_sam_exclusionsusgsa-09d43daac51a15bc5ffc44bb235fef06d7198448
LegalEntity:uniqueEntityIdV3VHNSE5X8S5engus_sam_exclusionsusgsa-b29daf6aa153eafb284c412f4d0649563cc7d991
LegalEntity:weakAliasAR.P.C.engus_sam_exclusionsusgsa-09d43daac51a15bc5ffc44bb235fef06d7198448
LegalEntity:weakAliasAR.P.C.engus_sam_exclusionsusgsa-20f8eaea6cbb785ceaf3a8a8ad5d4b2e9dee825f
Company:website https://arpc-ir.com/permidpermid-4296018478
Company:website https://arpc-ir.com/permidpermid-5087216326
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