Statements: SADAF PETROCHEMICAL ASSALUYEH COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAssaluyehengus_ofac_sdnofac-16035
Organization:addressSouth Pars Special Economy/Energy Zoneengus_ofac_sdnofac-16035
LegalEntity:addressASSALUYEH, IRNengus_sam_exclusionsusgsa-s4mr5ct80
LegalEntity:addressASSALUYEH, IRNengus_sam_exclusionsusgsa-s4mr495qw
LegalEntity:addressASSALUYEH, IRNengus_sam_exclusionsusgsa-s4mr5cs39
Organization:addressEntityaddr-f1ce339fe1dfb2a2f47ad2605e83becd9ad48923engus_ofac_sdnofac-16035
Organization:addressEntityaddr-4adde335fb2e79d4462a4343abca1f0eeaa3c40aengus_ofac_sdnofac-16035
Organization:aliasSADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICEengus_ofac_sdnofac-16035
Organization:aliasSADAF CHEMICAL ASALUYEH COMPANYengus_ofac_sdnofac-16035
Organization:aliasSADAF ASALUYEH CO.engus_ofac_sdnofac-16035
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495qw
Organization:countryirengus_ofac_sdnofac-16035
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct80
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs39
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495r2
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyx5
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495r0
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495qy
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyy2
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495qw
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs39
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyy3
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct80
Organization:idc44b762d14b6ab8795c787c8a644cbdbdc138d08engus_ofac_sdnofac-16035
Organization:id699ba590eab845e2d636b838bbb4e2ef3237e659us_trade_cslofac-16035
LegalEntity:id0c08b7801af6283d907590bffc11efdfed0680a3engus_sam_exclusionsusgsa-s4mr5cyy2
LegalEntity:idbe974fc3fcbdec792dd3668e04d49f3b9d37449bengus_sam_exclusionsusgsa-s4mr495qy
LegalEntity:id5436aaed37e8fdf601e70ad0e2896c9bb46e9f1aengus_sam_exclusionsusgsa-s4mr495qw
LegalEntity:id07b25c07e7ef48c7b807ee49e14ad87d7d0938edengus_sam_exclusionsusgsa-s4mr5cs39
LegalEntity:idaea9d8a03bfbec47b49ee370890fd706666c1853engus_sam_exclusionsusgsa-s4mr5cyy3
LegalEntity:id78b850789b89ec5484d51b365c49ce297ca4c1fdengus_sam_exclusionsusgsa-s4mr495r2
LegalEntity:idc549e2ed3c94b95cee6d0f2e053cee842ca91316engus_sam_exclusionsusgsa-s4mr5cyx5
LegalEntity:id9cba57340389e4df2fed26676252b2e92320965aengus_sam_exclusionsusgsa-s4mr495r0
LegalEntity:id45215c4fccd02c47a1c1419b5f0d003cffb988aeengus_sam_exclusionsusgsa-s4mr5ct80
LegalEntity:nameSADAF CHEMICAL ASALUYEH COMPANYengus_sam_exclusionsusgsa-s4mr495r0
LegalEntity:nameSADAF PETROCHEMICAL ASSALUYEH COMPANYengus_sam_exclusionsusgsa-s4mr5cs39
LegalEntity:nameSADAF CHEMICAL ASALUYEH COMPANYengus_sam_exclusionsusgsa-s4mr5cyy2
LegalEntity:nameSADAF ASALUYEH CO.engus_sam_exclusionsusgsa-s4mr5cyx5
LegalEntity:nameSADAF PETROCHEMICAL ASSALUYEH COMPANYengus_sam_exclusionsusgsa-s4mr5ct80
LegalEntity:nameSADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICEengus_sam_exclusionsusgsa-s4mr5cyy3
Organization:nameSADAF PETROCHEMICAL ASSALUYEH COMPANYus_trade_cslofac-16035
Organization:nameSADAF PETROCHEMICAL ASSALUYEH COMPANYengus_ofac_sdnofac-16035
LegalEntity:nameSADAF PETROCHEMICAL ASSALUYEH COMPANYengus_sam_exclusionsusgsa-s4mr495qw
LegalEntity:nameSADAF ASALUYEH CO.engus_sam_exclusionsusgsa-s4mr495qy
LegalEntity:nameSADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICEengus_sam_exclusionsusgsa-s4mr495r2
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-s4mr5cyx5
LegalEntity:notes(also SADAF PETROCHEMICAL ASSALUYEH COMPANY)engus_sam_exclusionsusgsa-s4mr495r0
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-s4mr495r2
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=16035engus_ofac_sdnofac-16035
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct80
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495r0
Organization:topicssanctionus_trade_cslofac-16035
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyx5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495r2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs39
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyy3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495qw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyy2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495qy
Organization:topicssanctionengus_ofac_sdnofac-16035
LegalEntity:uniqueEntityIdQ6DWR22R9835engus_sam_exclusionsusgsa-s4mr495qy
LegalEntity:uniqueEntityIdUX2FEFAL54H9engus_sam_exclusionsusgsa-s4mr5ct80
LegalEntity:uniqueEntityIdSA2AWEU7Y6T6engus_sam_exclusionsusgsa-s4mr5cs39
LegalEntity:uniqueEntityIdZT19DGNUG4K5engus_sam_exclusionsusgsa-s4mr5cyy3
LegalEntity:uniqueEntityIdCFCZYK2VLN58engus_sam_exclusionsusgsa-s4mr495qw
LegalEntity:uniqueEntityIdL9MXXRLG4TM4engus_sam_exclusionsusgsa-s4mr5cyy2
LegalEntity:uniqueEntityIdCNR3CANFJVB6engus_sam_exclusionsusgsa-s4mr495r0
LegalEntity:uniqueEntityIdXY3CSTMU8MR7engus_sam_exclusionsusgsa-s4mr5cyx5
LegalEntity:uniqueEntityIdZH74BW76TUY6engus_sam_exclusionsusgsa-s4mr495r2
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