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
Organization:addressEntityaddr-ced57ca497460ea8bd2b2a3d991874d8e07a6007us_ofac_sdnofac-15956
Organization:aliasSHAZAND PETROCHEMICAL CORPORATIONengus_ofac_sdnofac-15956
Organization:aliasAR.P.C.engus_ofac_sdnofac-15956
Organization:aliasARAK PETROCHEMICAL COMPANYengus_ofac_sdnofac-15956
Organization:countryirus_ofac_sdnofac-15956
Organization:ide87219fbe29e434418df34c3bc55b820c4a44e46us_ofac_sdnofac-15956
Organization:nameSHAZAND PETROCHEMICAL COMPANYengus_ofac_sdnofac-15956
Organization:programIdUS-IRANengus_ofac_sdnofac-15956
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15956us_ofac_sdnofac-15956
Organization:topicssanctionus_ofac_sdnofac-15956
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