Statements: SHAHID TONDGOOYAN PETROCHEMICAL COMPANY

Canonical ID: NK-Pz2mZTipKkyyC3bpeRS4B6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKhuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company 6356174196 Irantw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
Organization:addressValiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, 1969753111 Tehranengus_ofac_sdnofac-15955
LegalEntity:addressPETROCHEMICAL SPECIAL ECONOMIC ZONE (PETZONE)engus_sam_exclusionsusgsa-s4mr494wq
LegalEntity:addressPetrochemical Special Economic Zone (PETZONE) Irantw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:addressValiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50 Tehran 1969753111 Irantw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:addressP.O. Box 333 Irantw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
Company:address2nd Floor, Khoramshahr Street, TEHRAN, TEHRAN, Iranpermidpermid-5041753171
LegalEntity:addressPETROCHEMICAL SPECIAL ECONOMIC ZONE (PETZONE)engus_sam_exclusionsusgsa-s4mr5ct6q
Organization:addressPetrochemical Special Economic Zone (PETZONE)engus_ofac_sdnofac-15955
Organization:addressP.O. Box 333engus_ofac_sdnofac-15955
LegalEntity:addressPETROCHEMICAL SPECIAL ECONOMIC ZONE (PETZONE)engus_sam_exclusionsusgsa-s4mr5cs20
Organization:addressKhuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196engus_ofac_sdnofac-15955
Organization:addressEntityaddr-2dc4f5ce9632f73717aae448e1e6ae7b80b218b8engus_ofac_sdnofac-15955
Organization:addressEntityaddr-6e523186f7d868222d26dd280c918cbfa48df02aengus_ofac_sdnofac-15955
Organization:addressEntityaddr-6256e68143e5791e5ed97e69b9e0e0a92f51ce77engus_ofac_sdnofac-15955
Organization:addressEntityaddr-64c975048b2f612de725fd147e37899e8619c5cdengus_ofac_sdnofac-15955
LegalEntity:aliasSHAHID TONDGUYAN PETROCHEMICAL COMPANYtw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:aliasSHAHID TANDGOOYAN PETROCHEMICAL CO.tw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
Organization:aliasShahid Tandgooyan Petrochemical Co.engus_ofac_sdnofac-15955
Organization:aliasSHAHID TONDGUYAN PETROCHEMICAL COMPANYengus_ofac_sdnofac-15955
Organization:aliasShahid Tondgooyan Petrochemical Co.engus_ofac_sdnofac-15955
LegalEntity:aliasSHAHID TONDGOOYAN PETROCHEMICAL CO.tw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
Organization:countryirengus_ofac_sdnofac-15955
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr494wq
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs20
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct6q
Company:countryirpermidpermid-5041753171
LegalEntity:countryirtw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wq
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cywc
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs20
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494ws
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct6q
LegalEntity:id5e51133d4935d668818052bb6d6b6d487baedea1engus_sam_exclusionsusgsa-s4mr5cywc
Company:id5ae810a433d58dfbceeae454be0f12e98e2e61a3permidpermid-5041753171
Organization:id38f70571c2a54deebb71a8a9997fea8f168d3c96us_trade_cslofac-15955
Organization:id6b41ba360378a2de3690bb19009423f2a7c37ce2engus_ofac_sdnofac-15955
LegalEntity:id9a1379975ef8e3e5858875cedea968d55cbcf905tw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:id488fd9efd0f5280886bc2086d93146a662b96b29engus_sam_exclusionsusgsa-s4mr494wq
LegalEntity:idbaee7da1f3f8a803bfa1f979c4004f182a6a9221engus_sam_exclusionsusgsa-s4mr5cs20
LegalEntity:idc2f8db2888ffb3ce2668840119a1448eb69c3969engus_sam_exclusionsusgsa-s4mr5ct6q
LegalEntity:ided6bb60ff02b6582dac5c4fb4e3812617e8d4f4aengus_sam_exclusionsusgsa-s4mr494ws
LegalEntity:nameSHAHID TONDGUYAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494ws
LegalEntity:nameSHAHID TONDGOOYAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5ct6q
LegalEntity:nameSHAHID TONDGUYAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cywc
Company:nameShahid Tondgooyan Petrochemical Copermidpermid-5041753171
LegalEntity:nameSHAHID TONDGOYAN PETROCHEMICAL COMPANYtw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
Organization:nameSHAHID TONDGOYAN PETROCHEMICAL COMPANYengus_ofac_sdnofac-15955
LegalEntity:nameSHAHID TONDGOOYAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cs20
Organization:nameSHAHID TONDGOYAN PETROCHEMICAL COMPANYus_trade_cslofac-15955
LegalEntity:nameSHAHID TONDGOOYAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494wq
LegalEntity:notes(also SHAHID TONDGOOYAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494ws
LegalEntity:notes(also SHAHID TONDGUYAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494wq
LegalEntity:notes(also SHAHID TONDGUYAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5cs20
LegalEntity:notes(also SHAHID TONDGOOYAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5cywc
Company:permId5041753171permidpermid-5041753171
Company:phone+982188526941permidpermid-5041753171
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-15955
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15955engus_ofac_sdnofac-15955
Company:sourceUrl https://permid.org/1-5041753171permidpermid-5041753171
Company:statusActivepermidpermid-5041753171
LegalEntity:topicsexport.controltw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
Organization:topicssanctionengus_ofac_sdnofac-15955
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr494wq
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cs20
Organization:topicssanctionus_trade_cslofac-15955
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5ct6q
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr494ws
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cywc
LegalEntity:uniqueEntityIdQBRAXNHQK7N8engus_sam_exclusionsusgsa-s4mr5ct6q
LegalEntity:uniqueEntityIdRBDQDMDZNDC1engus_sam_exclusionsusgsa-s4mr494wq
LegalEntity:uniqueEntityIdCU6GPGVGKFX8engus_sam_exclusionsusgsa-s4mr5cywc
LegalEntity:uniqueEntityIdL4LTR75DJYW8engus_sam_exclusionsusgsa-s4mr5cs20
LegalEntity:uniqueEntityIdNEDPJGTQAEK9engus_sam_exclusionsusgsa-s4mr494ws
LegalEntity:weakAliasSTPCtw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
Organization:weakAliasSTPCengus_ofac_sdnofac-15955
Organization:website http://www.stpc.ir/engus_ofac_sdnofac-15955
Company:website http://www.stpc.ir/permidpermid-5041753171
  • 1 - 78 of 78
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting