Statements: KHARG PETROCHEMICAL

Canonical ID: NK-SVcMw9B5BZQLtByAxT3qz4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, 1951994511engus_ofac_sdnofac-34082
LegalEntity:addressTEHRAN, NO. 40 DODJAMJOU ST., NORTH DIBAJI ST., P.O. BOX NO. 19615-317, 1951994511engus_sam_exclusionsusgsa-s4mrn6zww
Company:addressKharg Petrochemical Company Limited Building 40, Dodjamjou Street, PO Box 19615317, TEHRAN, TEHRAN, 1951994511, Iranpermidpermid-5040955321
LegalEntity:addressTEHRAN, NO. 40 DODJAMJOU ST., NORTH DIBAJI ST., P.O. BOX NO. 19615-317, 1951994511engus_sam_exclusionsusgsa-s4mrtycpq
Organization:addressEntityaddr-d5ede0f7c6dbb159eabae9776d6ce54e43c8cc65us_ofac_sdnofac-34082
Organization:aliasKharg Petrochemicalengus_ofac_sdnofac-34082
Organization:countryirus_ofac_sdnofac-34082
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtycpq
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrn6zww
Company:countryirpermidpermid-5040955321
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycpq
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zww
LegalEntity:id56615db22643eaf42444b8cca1bcc4df4753b11eus_sam_exclusionsusgsa-s4mrtycpq
Organization:id47abe6e227e54fa2aa8cce3c478880f8943d5276us_ofac_sdnofac-34082
LegalEntity:idc0790baf6603b0aba63d9b33d11299a9abde0d4bus_sam_exclusionsusgsa-s4mrn6zww
Company:id11047488634d9306eb38c0a84011c9aaa6cdfaa5permidpermid-5040955321
Organization:id8268201adbafbb7a3f589f9384c91c7d22a433cfus_trade_cslofac-34082
Organization:idNumber10100455748engus_ofac_sdnofac-34082
Company:jurisdictionirpermidpermid-5040955321
Company:nameKharg Petrochemical Company Ltdpermidpermid-5040955321
Organization:nameKHARG PETROCHEMICAL COMPANY LIMITEDus_trade_cslofac-34082
Organization:nameشرکت پتروشیمی خارک سهامی عامaraus_ofac_sdnofac-34082
LegalEntity:nameKHARG PETROCHEMICALengus_sam_exclusionsusgsa-s4mrtycpq
LegalEntity:nameKHARG PETROCHEMICAL COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrn6zww
Organization:nameKharg Petrochemical Company Limitedengus_ofac_sdnofac-34082
LegalEntity:notes(also KHARG PETROCHEMICAL COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtycpq
LegalEntity:notes(also KHARG PETROCHEMICAL)engus_sam_exclusionsusgsa-s4mrn6zww
Company:permId5040955321permidpermid-5040955321
Company:phone+982122816103permidpermid-5040955321
Organization:programIdUS-IRANengus_ofac_sdnofac-34082
Organization:registrationNumber11569engus_ofac_sdnofac-34082
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34082us_ofac_sdnofac-34082
Company:sourceUrl https://permid.org/1-5040955321permidpermid-5040955321
Company:statusActivepermidpermid-5040955321
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6zww
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycpq
Organization:topicssanctionus_ofac_sdnofac-34082
Organization:topicssanctionus_trade_cslofac-34082
LegalEntity:uniqueEntityIdUF5FZUG654S9engus_sam_exclusionsusgsa-s4mrn6zww
LegalEntity:uniqueEntityIdMYTXM93499U8engus_sam_exclusionsusgsa-s4mrtycpq
Organization:weakAliasKPCengus_ofac_sdnofac-34082
Organization:website http://www.khargpetrochemical.com/us_ofac_sdnofac-34082
Company:website https://www.khargpetrochemical.ir/permidpermid-5040955321
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