Statements: SADAF PETROCHEMICAL ASSALUYEH COMPANY

Canonical ID: NK-RC4dtWTDEFcdznyGat9FPf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAssaluyehengus_ofac_sdnofac-16035
LegalEntity:addressASSALUYEHengus_sam_exclusionsusgsa-s4mr5cs39
Organization:addressSouth Pars Special Economy/Energy Zoneengus_ofac_sdnofac-16035
LegalEntity:addressASSALUYEHengus_sam_exclusionsusgsa-s4mr495qw
LegalEntity:addressASSALUYEHengus_sam_exclusionsusgsa-s4mr5ct80
Organization:addressEntityaddr-f1ce339fe1dfb2a2f47ad2605e83becd9ad48923us_ofac_sdnofac-16035
Organization:addressEntityaddr-4adde335fb2e79d4462a4343abca1f0eeaa3c40aus_ofac_sdnofac-16035
Organization:aliasSADAF ASALUYEH CO.engus_ofac_sdnofac-16035
Organization:aliasSADAF CHEMICAL ASALUYEH COMPANYengus_ofac_sdnofac-16035
Organization:aliasSADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICEengus_ofac_sdnofac-16035
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs39
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct80
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr495qw
Organization:countryirus_ofac_sdnofac-16035
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct80
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495qw
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyx5
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495qy
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495r0
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyy3
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495r2
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs39
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyy2
Organization:idb1344a62c0749b18ada9e9d2618ba66fa50ec578us_ofac_sdnofac-16035
LegalEntity:id9d29cc0da29e7ef07c80970d28bbc9c48f976ee3us_sam_exclusionsusgsa-s4mr495qy
LegalEntity:id71a2afd4fcf469d5db796ef69eb7d9d07158d789us_sam_exclusionsusgsa-s4mr5cyx5
LegalEntity:iddf667a3611f45cfc544533cb010f735365dfca39us_sam_exclusionsusgsa-s4mr495r0
LegalEntity:idbbaff4acc6aa4c67ecac5157c5a79f62fa385318us_sam_exclusionsusgsa-s4mr5cyy2
LegalEntity:idb8b91b31d331fd03fd3c8283898fddb77a5b3301us_sam_exclusionsusgsa-s4mr495qw
LegalEntity:id4522df6f0b77ea9ba26a832b9d27820776dd6307us_sam_exclusionsusgsa-s4mr5cs39
LegalEntity:idcfa2f0c1d05ce88d40cc9a159d623b02de9b1118us_sam_exclusionsusgsa-s4mr5ct80
LegalEntity:ide41d32a1b4fb6a6c6094c728e65aa16d3f9d776bus_sam_exclusionsusgsa-s4mr495r2
LegalEntity:id6b6ea4e8074a0deb312b3f5c905a0c1180789689us_sam_exclusionsusgsa-s4mr5cyy3
Organization:id699ba590eab845e2d636b838bbb4e2ef3237e659us_trade_cslofac-16035
LegalEntity:nameSADAF CHEMICAL ASALUYEH COMPANYengus_sam_exclusionsusgsa-s4mr495r0
LegalEntity:nameSADAF ASALUYEH CO.engus_sam_exclusionsusgsa-s4mr495qy
LegalEntity:nameSADAF PETROCHEMICAL ASSALUYEH COMPANYengus_sam_exclusionsusgsa-s4mr495qw
LegalEntity:nameSADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICEengus_sam_exclusionsusgsa-s4mr5cyy3
Organization:nameSADAF PETROCHEMICAL ASSALUYEH COMPANYus_trade_cslofac-16035
LegalEntity:nameSADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICEengus_sam_exclusionsusgsa-s4mr495r2
LegalEntity:nameSADAF PETROCHEMICAL ASSALUYEH COMPANYengus_sam_exclusionsusgsa-s4mr5cs39
LegalEntity:nameSADAF ASALUYEH CO.engus_sam_exclusionsusgsa-s4mr5cyx5
Organization:nameSADAF PETROCHEMICAL ASSALUYEH COMPANYengus_ofac_sdnofac-16035
LegalEntity:nameSADAF PETROCHEMICAL ASSALUYEH COMPANYengus_sam_exclusionsusgsa-s4mr5ct80
LegalEntity:nameSADAF CHEMICAL ASALUYEH COMPANYengus_sam_exclusionsusgsa-s4mr5cyy2
LegalEntity:notes(also SADAF ASALUYEH CO., SADAF CHEMICAL ASALUYEH COMPANY, SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE)engus_sam_exclusionsusgsa-s4mr5cs39
LegalEntity:notes(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)engus_sam_exclusionsusgsa-s4mr495qy
LegalEntity:notes(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)engus_sam_exclusionsusgsa-s4mr5cyy2
LegalEntity:notes(also SADAF ASALUYEH CO., SADAF CHEMICAL ASALUYEH COMPANY, SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE)engus_sam_exclusionsusgsa-s4mr495qw
LegalEntity:notes(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)engus_sam_exclusionsusgsa-s4mr5cyx5
LegalEntity:notes(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)engus_sam_exclusionsusgsa-s4mr495r2
LegalEntity:notes(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)engus_sam_exclusionsusgsa-s4mr495r0
LegalEntity:notes(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)engus_sam_exclusionsusgsa-s4mr5cyy3
Organization:programIdUS-IRANengus_ofac_sdnofac-16035
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16035us_ofac_sdnofac-16035
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs39
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyx5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct80
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyy2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495r2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyy3
Organization:topicssanctionus_trade_cslofac-16035
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495qy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495r0
Organization:topicssanctionus_ofac_sdnofac-16035
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495qw
LegalEntity:uniqueEntityIdXY3CSTMU8MR7engus_sam_exclusionsusgsa-s4mr5cyx5
LegalEntity:uniqueEntityIdSA2AWEU7Y6T6engus_sam_exclusionsusgsa-s4mr5cs39
LegalEntity:uniqueEntityIdZH74BW76TUY6engus_sam_exclusionsusgsa-s4mr495r2
LegalEntity:uniqueEntityIdCNR3CANFJVB6engus_sam_exclusionsusgsa-s4mr495r0
LegalEntity:uniqueEntityIdCFCZYK2VLN58engus_sam_exclusionsusgsa-s4mr495qw
LegalEntity:uniqueEntityIdUX2FEFAL54H9engus_sam_exclusionsusgsa-s4mr5ct80
LegalEntity:uniqueEntityIdZT19DGNUG4K5engus_sam_exclusionsusgsa-s4mr5cyy3
LegalEntity:uniqueEntityIdL9MXXRLG4TM4engus_sam_exclusionsusgsa-s4mr5cyy2
LegalEntity:uniqueEntityIdQ6DWR22R9835engus_sam_exclusionsusgsa-s4mr495qy
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