Statements: SHAHID TONDGOOYAN PETROCHEMICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressValiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, 1969753111 Tehranengus_ofac_sdnofac-15955
Organization:addressPetrochemical Special Economic Zone (PETZONE)engus_ofac_sdnofac-15955
Organization:addressP.O. Box 333engus_ofac_sdnofac-15955
Organization:addressKhuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196engus_ofac_sdnofac-15955
Organization:addressEntityaddr-6e523186f7d868222d26dd280c918cbfa48df02aengus_ofac_sdnofac-15955
Organization:addressEntityaddr-2dc4f5ce9632f73717aae448e1e6ae7b80b218b8engus_ofac_sdnofac-15955
Organization:addressEntityaddr-64c975048b2f612de725fd147e37899e8619c5cdengus_ofac_sdnofac-15955
Organization:addressEntityaddr-6256e68143e5791e5ed97e69b9e0e0a92f51ce77engus_ofac_sdnofac-15955
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
Organization:countryirengus_ofac_sdnofac-15955
Organization:id6b41ba360378a2de3690bb19009423f2a7c37ce2engus_ofac_sdnofac-15955
Organization:nameSHAHID TONDGOYAN PETROCHEMICAL COMPANYengus_ofac_sdnofac-15955
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-15955
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15955engus_ofac_sdnofac-15955
Organization:topicssanctionengus_ofac_sdnofac-15955
Organization:weakAliasSTPCengus_ofac_sdnofac-15955
Organization:website http://www.stpc.ir/engus_ofac_sdnofac-15955
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