Canonical ID: NK-Pz2mZTipKkyyC3bpeRS4B6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 2nd Floor, Khoramshahr Street, TEHRAN, TEHRAN, Iran | permid | permid-5041753171 | ||||
LegalEntity:address | Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50 Tehran 1969753111 Iran | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
Organization:address | Tehran, Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, 1969753111 | eng | us_ofac_sdn | ofac-15955 | |||
Organization:address | P.O. Box 333 | eng | us_ofac_sdn | ofac-15955 | |||
Organization:address | Petrochemical Special Economic Zone (PETZONE) | eng | us_ofac_sdn | ofac-15955 | |||
LegalEntity:address | PETROCHEMICAL SPECIAL ECONOMIC ZONE (PETZONE) | eng | us_sam_exclusions | usgsa-s4mr5ct6q | |||
LegalEntity:address | Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company 6356174196 Iran | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
LegalEntity:address | Petrochemical Special Economic Zone (PETZONE) Iran | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
Organization:address | Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196 | eng | us_ofac_sdn | ofac-15955 | |||
LegalEntity:address | PETROCHEMICAL SPECIAL ECONOMIC ZONE (PETZONE) | eng | us_sam_exclusions | usgsa-s4mr5cs20 | |||
LegalEntity:address | PETROCHEMICAL SPECIAL ECONOMIC ZONE (PETZONE) | eng | us_sam_exclusions | usgsa-s4mr494wq | |||
LegalEntity:address | P.O. Box 333 Iran | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
Organization:addressEntity | addr-64e68286260dd0aee19d42359c7d9d774716b761 | us_ofac_sdn | ofac-15955 | ||||
Organization:addressEntity | addr-241622251f6707ad2c27eab78ec0465a209982e9 | us_ofac_sdn | ofac-15955 | ||||
Organization:addressEntity | addr-453bc7ae951f65724953a27543bb194f093471e3 | us_ofac_sdn | ofac-15955 | ||||
Organization:addressEntity | addr-5124688f54d7036cedf2864d67780a1507c46d4d | us_ofac_sdn | ofac-15955 | ||||
Organization:alias | SHAHID TONDGUYAN PETROCHEMICAL COMPANY | eng | us_ofac_sdn | ofac-15955 | |||
LegalEntity:alias | SHAHID TONDGOOYAN PETROCHEMICAL CO. | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
LegalEntity:alias | SHAHID TANDGOOYAN PETROCHEMICAL CO. | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
LegalEntity:alias | SHAHID TONDGUYAN PETROCHEMICAL COMPANY | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
Organization:alias | Shahid Tondgooyan Petrochemical Co. | eng | us_ofac_sdn | ofac-15955 | |||
Organization:alias | Shahid Tandgooyan Petrochemical Co. | eng | us_ofac_sdn | ofac-15955 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
Company:country | ir | permid | permid-5041753171 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr494wq | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5cs20 | ||||
Organization:country | ir | us_ofac_sdn | ofac-15955 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr5ct6q | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs20 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct6q | ||||
LegalEntity:createdAt | 2013-06-03 | us_sam_exclusions | usgsa-s4mr494ws | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cywc | ||||
LegalEntity:createdAt | 2013-06-03 | us_sam_exclusions | usgsa-s4mr494wq | ||||
LegalEntity:id | 9a1379975ef8e3e5858875cedea968d55cbcf905 | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
Company:id | 5ae810a433d58dfbceeae454be0f12e98e2e61a3 | permid | permid-5041753171 | ||||
Organization:id | 249611f872e9b36806104eef0a3be427a26e06b7 | us_trade_csl | ofac-15955 | ||||
Organization:id | 06cb7f6dd2f283897c1bd723e10486c44858e488 | us_ofac_sdn | ofac-15955 | ||||
LegalEntity:id | cdb6669c61d86dd2699ce1865e432e5bf570e984 | us_sam_exclusions | usgsa-s4mr494wq | ||||
LegalEntity:id | 70298f6b52f2f7588e1a75fb423c09c99c831d85 | us_sam_exclusions | usgsa-s4mr5cs20 | ||||
LegalEntity:id | 05c194110d252c6761cd9366d9a91ac89b8581e5 | us_sam_exclusions | usgsa-s4mr5ct6q | ||||
LegalEntity:id | 0892351d259dd9c737208cb949c465b10ccabf82 | us_sam_exclusions | usgsa-s4mr494ws | ||||
LegalEntity:id | e6d7917cf39988f71220a15ebe3a4f3fccad5ac3 | us_sam_exclusions | usgsa-s4mr5cywc | ||||
Organization:name | SHAHID TONDGOYAN PETROCHEMICAL COMPANY | eng | us_ofac_sdn | ofac-15955 | |||
LegalEntity:name | SHAHID TONDGUYAN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr494ws | |||
LegalEntity:name | SHAHID TONDGOOYAN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs20 | |||
LegalEntity:name | SHAHID TONDGOOYAN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr494wq | |||
Company:name | Shahid Tondgooyan Petrochemical Co | permid | permid-5041753171 | ||||
Organization:name | SHAHID TONDGOYAN PETROCHEMICAL COMPANY | us_trade_csl | ofac-15955 | ||||
LegalEntity:name | SHAHID TONDGOYAN PETROCHEMICAL COMPANY | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
LegalEntity:name | SHAHID TONDGUYAN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cywc | |||
LegalEntity:name | SHAHID TONDGOOYAN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct6q | |||
LegalEntity:notes | (also SHAHID TONDGUYAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cs20 | |||
LegalEntity:notes | (also SHAHID TONDGUYAN 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 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 | us_ofac_sdn | ofac-15955 | ||||
Company:sourceUrl | https://permid.org/1-5041753171 | permid | permid-5041753171 | ||||
Company:status | Active | permid | permid-5041753171 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr494ws | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs20 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15955 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cywc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct6q | ||||
Organization:topics | sanction | us_trade_csl | ofac-15955 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr494wq | ||||
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 | |||
Organization:weakAlias | STPC | eng | us_ofac_sdn | ofac-15955 | |||
LegalEntity:weakAlias | STPC | tw_shtc | tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d | ||||
Company:website | http://www.stpc.ir/ | permid | permid-5041753171 | ||||
Organization:website | http://www.stpc.ir/ | us_ofac_sdn | ofac-15955 | ||||