Canonical ID: NK-Pz2mZTipKkyyC3bpeRS4B6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company 6356174196 Iran | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
Organization:address | Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, 1969753111 Tehran | eng | us_ofac_sdn | ofac-15955 | |||
LegalEntity:address | PETROCHEMICAL SPECIAL ECONOMIC ZONE (PETZONE) | eng | us_sam_exclusions | usgsa-s4mr494wq | |||
LegalEntity:address | Petrochemical Special Economic Zone (PETZONE) Iran | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
LegalEntity:address | Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50 Tehran 1969753111 Iran | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
LegalEntity:address | P.O. Box 333 Iran | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
Company:address | 2nd Floor, Khoramshahr Street, TEHRAN, TEHRAN, Iran | permid | permid-5041753171 | ||||
LegalEntity:address | PETROCHEMICAL SPECIAL ECONOMIC ZONE (PETZONE) | eng | us_sam_exclusions | usgsa-s4mr5ct6q | |||
Organization:address | Petrochemical Special Economic Zone (PETZONE) | eng | us_ofac_sdn | ofac-15955 | |||
Organization:address | P.O. Box 333 | eng | us_ofac_sdn | ofac-15955 | |||
LegalEntity:address | PETROCHEMICAL SPECIAL ECONOMIC ZONE (PETZONE) | eng | us_sam_exclusions | usgsa-s4mr5cs20 | |||
Organization:address | Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196 | eng | us_ofac_sdn | ofac-15955 | |||
Organization:addressEntity | addr-2dc4f5ce9632f73717aae448e1e6ae7b80b218b8 | eng | us_ofac_sdn | ofac-15955 | |||
Organization:addressEntity | addr-6e523186f7d868222d26dd280c918cbfa48df02a | eng | us_ofac_sdn | ofac-15955 | |||
Organization:addressEntity | addr-6256e68143e5791e5ed97e69b9e0e0a92f51ce77 | eng | us_ofac_sdn | ofac-15955 | |||
Organization:addressEntity | addr-64c975048b2f612de725fd147e37899e8619c5cd | eng | us_ofac_sdn | ofac-15955 | |||
LegalEntity:alias | SHAHID TONDGUYAN PETROCHEMICAL COMPANY | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
LegalEntity:alias | SHAHID TANDGOOYAN PETROCHEMICAL CO. | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
Organization:alias | Shahid Tandgooyan Petrochemical Co. | eng | us_ofac_sdn | ofac-15955 | |||
Organization:alias | SHAHID TONDGUYAN PETROCHEMICAL COMPANY | eng | us_ofac_sdn | ofac-15955 | |||
Organization:alias | Shahid Tondgooyan Petrochemical Co. | eng | us_ofac_sdn | ofac-15955 | |||
LegalEntity:alias | SHAHID TONDGOOYAN PETROCHEMICAL CO. | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-15955 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr494wq | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5cs20 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5ct6q | |||
Company:country | ir | permid | permid-5041753171 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
LegalEntity:createdAt | 2013-06-03 | eng | us_sam_exclusions | usgsa-s4mr494wq | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cywc | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs20 | |||
LegalEntity:createdAt | 2013-06-03 | eng | us_sam_exclusions | usgsa-s4mr494ws | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct6q | |||
LegalEntity:id | 5e51133d4935d668818052bb6d6b6d487baedea1 | eng | us_sam_exclusions | usgsa-s4mr5cywc | |||
Company:id | 5ae810a433d58dfbceeae454be0f12e98e2e61a3 | permid | permid-5041753171 | ||||
Organization:id | 38f70571c2a54deebb71a8a9997fea8f168d3c96 | us_trade_csl | ofac-15955 | ||||
Organization:id | 6b41ba360378a2de3690bb19009423f2a7c37ce2 | eng | us_ofac_sdn | ofac-15955 | |||
LegalEntity:id | 9a1379975ef8e3e5858875cedea968d55cbcf905 | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
LegalEntity:id | 488fd9efd0f5280886bc2086d93146a662b96b29 | eng | us_sam_exclusions | usgsa-s4mr494wq | |||
LegalEntity:id | baee7da1f3f8a803bfa1f979c4004f182a6a9221 | eng | us_sam_exclusions | usgsa-s4mr5cs20 | |||
LegalEntity:id | c2f8db2888ffb3ce2668840119a1448eb69c3969 | eng | us_sam_exclusions | usgsa-s4mr5ct6q | |||
LegalEntity:id | ed6bb60ff02b6582dac5c4fb4e3812617e8d4f4a | eng | us_sam_exclusions | usgsa-s4mr494ws | |||
LegalEntity:name | SHAHID TONDGUYAN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr494ws | |||
LegalEntity:name | SHAHID TONDGOOYAN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct6q | |||
LegalEntity:name | SHAHID TONDGUYAN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cywc | |||
Company:name | Shahid Tondgooyan Petrochemical Co | permid | permid-5041753171 | ||||
LegalEntity:name | SHAHID TONDGOYAN PETROCHEMICAL COMPANY | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
Organization:name | SHAHID TONDGOYAN PETROCHEMICAL COMPANY | eng | us_ofac_sdn | ofac-15955 | |||
LegalEntity:name | SHAHID TONDGOOYAN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs20 | |||
Organization:name | SHAHID TONDGOYAN PETROCHEMICAL COMPANY | us_trade_csl | ofac-15955 | ||||
LegalEntity:name | SHAHID TONDGOOYAN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr494wq | |||
LegalEntity:notes | (also SHAHID TONDGOOYAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr494ws | |||
LegalEntity:notes | (also SHAHID TONDGUYAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr494wq | |||
LegalEntity:notes | (also SHAHID TONDGUYAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cs20 | |||
LegalEntity:notes | (also SHAHID TONDGOOYAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cywc | |||
Company:permId | 5041753171 | permid | permid-5041753171 | ||||
Company:phone | +982188526941 | permid | permid-5041753171 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-15955 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15955 | eng | us_ofac_sdn | ofac-15955 | |||
Company:sourceUrl | https://permid.org/1-5041753171 | permid | permid-5041753171 | ||||
Company:status | Active | permid | permid-5041753171 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15955 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr494wq | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cs20 | |||
Organization:topics | sanction | us_trade_csl | ofac-15955 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5ct6q | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr494ws | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cywc | |||
LegalEntity:uniqueEntityId | QBRAXNHQK7N8 | eng | us_sam_exclusions | usgsa-s4mr5ct6q | |||
LegalEntity:uniqueEntityId | RBDQDMDZNDC1 | eng | us_sam_exclusions | usgsa-s4mr494wq | |||
LegalEntity:uniqueEntityId | CU6GPGVGKFX8 | eng | us_sam_exclusions | usgsa-s4mr5cywc | |||
LegalEntity:uniqueEntityId | L4LTR75DJYW8 | eng | us_sam_exclusions | usgsa-s4mr5cs20 | |||
LegalEntity:uniqueEntityId | NEDPJGTQAEK9 | eng | us_sam_exclusions | usgsa-s4mr494ws | |||
LegalEntity:weakAlias | STPC | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
Organization:weakAlias | STPC | eng | us_ofac_sdn | ofac-15955 | |||
Organization:website | http://www.stpc.ir/ | eng | us_ofac_sdn | ofac-15955 | |||
Company:website | http://www.stpc.ir/ | permid | permid-5041753171 | ||||