Statements: KHARG PETROCHEMICAL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 40 DODJAMJOU ST., NORTH DIBAJI ST., P.O. BOX NO. 19615-317, 1951994511, IRNengus_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, 1951994511, IRNengus_sam_exclusionsusgsa-s4mrtycpq
Organization:addressNo. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, 1951994511 Tehranengus_ofac_sdnofac-34082
Organization:addressEntityaddr-af02c48944ba4890b4e32a225453352a713a3629engus_ofac_sdnofac-34082
Organization:aliasKharg Petrochemicalengus_ofac_sdnofac-34082
Company:countryirpermidpermid-5040955321
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrn6zww
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtycpq
Organization:countryirengus_ofac_sdnofac-34082
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zww
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycpq
LegalEntity:idd1af51706873cf47d9d84fc2746635871cbd0a97engus_sam_exclusionsusgsa-s4mrn6zww
Company:id11047488634d9306eb38c0a84011c9aaa6cdfaa5permidpermid-5040955321
Organization:id8268201adbafbb7a3f589f9384c91c7d22a433cfus_trade_cslofac-34082
Organization:idb4e6bdfed1c5f5bfb4894c727e2316e071b55996engus_ofac_sdnofac-34082
LegalEntity:idd003dde04aab591d25526132012fbbaa7eb179fdengus_sam_exclusionsusgsa-s4mrtycpq
Organization:idNumber10100455748engus_ofac_sdnofac-34082
Company:jurisdictionirpermidpermid-5040955321
Company:nameKharg Petrochemical Company Ltdpermidpermid-5040955321
Organization:nameشرکت پتروشیمی خارک سهامی عامaraus_ofac_sdnofac-34082
LegalEntity:nameKHARG PETROCHEMICAL COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrn6zww
Organization:nameKharg Petrochemical Company Limitedengus_ofac_sdnofac-34082
Organization:nameKHARG PETROCHEMICAL COMPANY LIMITEDus_trade_cslofac-34082
LegalEntity:nameKHARG PETROCHEMICALengus_sam_exclusionsusgsa-s4mrtycpq
LegalEntity:notes(also KHARG PETROCHEMICAL)engus_sam_exclusionsusgsa-s4mrn6zww
LegalEntity:notes(also KHARG PETROCHEMICAL COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtycpq
Company:permId5040955321permidpermid-5040955321
Company:phone+982122816103permidpermid-5040955321
Organization:programIdUS-IRANengus_ofac_sdnofac-34082
Organization:registrationNumber11569engus_ofac_sdnofac-34082
Company:sourceUrl https://permid.org/1-5040955321permidpermid-5040955321
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34082engus_ofac_sdnofac-34082
Company:statusActivepermidpermid-5040955321
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycpq
Organization:topicssanctionus_trade_cslofac-34082
Organization:topicssanctionengus_ofac_sdnofac-34082
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zww
LegalEntity:uniqueEntityIdMYTXM93499U8engus_sam_exclusionsusgsa-s4mrtycpq
LegalEntity:uniqueEntityIdUF5FZUG654S9engus_sam_exclusionsusgsa-s4mrn6zww
Organization:weakAliasKPCengus_ofac_sdnofac-34082
Company:website https://www.khargpetrochemical.ir/permidpermid-5040955321
Organization:website http://www.khargpetrochemical.com/engus_ofac_sdnofac-34082
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