Statements: SHAHID TONDGOOYAN PETROCHEMICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressValiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50 Tehran 1969753111 Irantw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:addressKhuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company 6356174196 Irantw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:addressPetrochemical Special Economic Zone (PETZONE) Irantw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:addressP.O. Box 333 Irantw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
Organization:addressKhuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196engus_ofac_sdnofac-15955
Company:address2nd Floor, Khoramshahr Street, TEHRAN, TEHRAN, Iranpermidpermid-5041753171
LegalEntity:addressPETROCHEMICAL SPECIAL ECONOMIC ZONE (PETZONE), IRNengus_sam_exclusionsusgsa-s4mr5ct6q
Organization:addressPetrochemical Special Economic Zone (PETZONE)engus_ofac_sdnofac-15955
Organization:addressP.O. Box 333engus_ofac_sdnofac-15955
Organization:addressValiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, 1969753111 Tehranengus_ofac_sdnofac-15955
LegalEntity:addressPETROCHEMICAL SPECIAL ECONOMIC ZONE (PETZONE), IRNengus_sam_exclusionsusgsa-s4mr5cs20
LegalEntity:addressPETROCHEMICAL SPECIAL ECONOMIC ZONE (PETZONE), IRNengus_sam_exclusionsusgsa-s4mr494wq
Organization:addressEntityaddr-2dc4f5ce9632f73717aae448e1e6ae7b80b218b8engus_ofac_sdnofac-15955
Organization:addressEntityaddr-64c975048b2f612de725fd147e37899e8619c5cdengus_ofac_sdnofac-15955
Organization:addressEntityaddr-6e523186f7d868222d26dd280c918cbfa48df02aengus_ofac_sdnofac-15955
Organization:addressEntityaddr-6256e68143e5791e5ed97e69b9e0e0a92f51ce77engus_ofac_sdnofac-15955
LegalEntity:aliasSHAHID TONDGUYAN PETROCHEMICAL COMPANYtw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
Organization:aliasSHAHID TONDGUYAN PETROCHEMICAL COMPANYengus_ofac_sdnofac-15955
Organization:aliasShahid Tandgooyan Petrochemical Co.engus_ofac_sdnofac-15955
Organization:aliasShahid Tondgooyan Petrochemical Co.engus_ofac_sdnofac-15955
LegalEntity:aliasSHAHID TONDGOOYAN PETROCHEMICAL CO.tw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:aliasSHAHID TANDGOOYAN PETROCHEMICAL CO.tw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:aliasSTPCtw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
Organization:countryirengus_ofac_sdnofac-15955
LegalEntity:countryirtw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr494wq
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct6q
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs20
Company:countryirpermidpermid-5041753171
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs20
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cywc
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct6q
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wq
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494ws
LegalEntity:id68b0ca4aed068a6923b77fc284f4c64dadc7f6a0engus_sam_exclusionsusgsa-s4mr5cywc
Company:id5ae810a433d58dfbceeae454be0f12e98e2e61a3permidpermid-5041753171
Organization:id249611f872e9b36806104eef0a3be427a26e06b7us_trade_cslofac-15955
LegalEntity:id60ffe052425f10137f6dcdd1f08870be60bf7621tw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
Organization:id6b41ba360378a2de3690bb19009423f2a7c37ce2engus_ofac_sdnofac-15955
LegalEntity:id689afc939a41dbd0cd1b631b1dc2582d4a12837fengus_sam_exclusionsusgsa-s4mr494wq
LegalEntity:id0b6ac213d2bc77339ed25eecb058d6c66df4e80dengus_sam_exclusionsusgsa-s4mr5cs20
LegalEntity:id4e0d289971024abb3dafc146d1d803716e546082engus_sam_exclusionsusgsa-s4mr5ct6q
LegalEntity:id399a991cd0a41b43a9e4e61481ac911a679889ffengus_sam_exclusionsusgsa-s4mr494ws
LegalEntity:nameSHAHID TONDGOOYAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5ct6q
LegalEntity:nameSHAHID TONDGUYAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494ws
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 TONDGUYAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494wq
LegalEntity:notes(also SHAHID TONDGOOYAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5cywc
LegalEntity:notes(also SHAHID TONDGOOYAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr494ws
LegalEntity:notes(also SHAHID TONDGUYAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr5cs20
Company:permId5041753171permidpermid-5041753171
Company:phone+982188526941permidpermid-5041753171
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-15955
Company:sourceUrl https://permid.org/1-5041753171permidpermid-5041753171
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15955engus_ofac_sdnofac-15955
Company:statusActivepermidpermid-5041753171
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cywc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494wq
LegalEntity:topicsexport.controltw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs20
Organization:topicssanctionus_trade_cslofac-15955
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct6q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494ws
Organization:topicssanctionengus_ofac_sdnofac-15955
LegalEntity:uniqueEntityIdNEDPJGTQAEK9engus_sam_exclusionsusgsa-s4mr494ws
LegalEntity:uniqueEntityIdQBRAXNHQK7N8engus_sam_exclusionsusgsa-s4mr5ct6q
LegalEntity:uniqueEntityIdCU6GPGVGKFX8engus_sam_exclusionsusgsa-s4mr5cywc
LegalEntity:uniqueEntityIdL4LTR75DJYW8engus_sam_exclusionsusgsa-s4mr5cs20
LegalEntity:uniqueEntityIdRBDQDMDZNDC1engus_sam_exclusionsusgsa-s4mr494wq
Organization:weakAliasSTPCengus_ofac_sdnofac-15955
Company:website http://www.stpc.ir/permidpermid-5041753171
Organization:website http://www.stpc.ir/engus_ofac_sdnofac-15955
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