Statements: BANDAR IMAM PETROCHEMICAL COMPANY

Canonical ID: NK-SjrnUPZ3GLyUaYDa5jW97k · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, North Kargar Streetengus_ofac_sdnofac-15950
Organization:addressMahshahr, Bandar Imam, Khuzestan Provinceengus_ofac_sdnofac-15950
LegalEntity:addressTEHRAN, NORTH KARGAR STREETengus_sam_exclusionsusgsa-s4mr5ct6k
LegalEntity:addressNorth Kargar Street Tehran Irantw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
LegalEntity:addressMahshahr, Bandar Imam Khuzestan Province Irantw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
LegalEntity:addressP.O. Box 314 Irantw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
LegalEntity:addressImam Khumaini Port Mahshahr Khuzestan Irantw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
Company:addressNorth Kargar Street, Bandar Imam Colony, Mahshahr Area, P.O. Box 138, TEHRAN, TEHRAN, Iranpermidpermid-4296964461
LegalEntity:addressTEHRAN, NORTH KARGAR STREETengus_sam_exclusionsusgsa-s4mr5cs1v
LegalEntity:addressTEHRAN, NORTH KARGAR STREETengus_sam_exclusionsusgsa-s4mr494w6
Organization:addressMahshahr, Imam Khumaini Port, Khuzestanengus_ofac_sdnofac-15950
Organization:addressP.O. Box 314engus_ofac_sdnofac-15950
Organization:addressEntityaddr-b6a3c830fbb05286f648f665ba0d711836fe4415us_ofac_sdnofac-15950
Organization:addressEntityaddr-ef30bbf4f74ef0084c27309ffbb306de02865c4fus_ofac_sdnofac-15950
Organization:addressEntityaddr-c7459f9d4d98685b203a8cfbcfaff16aaac30952us_ofac_sdnofac-15950
Organization:addressEntityaddr-04c69a7de3fdf16b9ac26e305e0ce40d85b74c1dus_ofac_sdnofac-15950
LegalEntity:aliasBANDAR IMAM PETROCHEMICALtw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
Organization:aliasBandar Imam Petrochemical Coengus_ofac_sdnofac-15950
Organization:aliasBandar Imam Petrochemicalengus_ofac_sdnofac-15950
Organization:aliasBandar Imam Petrochemical Company LTDengus_ofac_sdnofac-15950
LegalEntity:aliasBANDAR IMAM PETROCHEMICAL COMPANY LTDtw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
LegalEntity:aliasBANDAR IMAM PETROCHEMICAL COtw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr494w6
Company:countryirpermidpermid-4296964461
Organization:countryirus_ofac_sdnofac-15950
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct6k
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs1v
LegalEntity:countryirtw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct6k
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-s4mr494w6
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs1v
LegalEntity:ida9829dc42a53eb19d655fd37cb295ddc9d55e4f9tw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
Organization:id927ddb2c6dda8a736dfc802fb338e8042d7c8f43us_ofac_sdnofac-15950
Company:id640104ed3d0d2111eb7a0cfeefd91e9ec0288f9apermidpermid-4296964461
Organization:id579697de703c4824e3220cfc093f58cd99319a2aus_trade_cslofac-15950
LegalEntity:id5d1b2e7bc39547a84e36320014e6a03086435d39us_sam_exclusionsusgsa-s4mr494w6
LegalEntity:id8efc5aa48c39a9af05b8a5d4d7c74f02816fb5c1us_sam_exclusionsusgsa-s4mr5cs1v
LegalEntity:id1ae64d57655329754d5508c2280c9e9e988ffd66us_sam_exclusionsusgsa-s4mr5ct6k
Organization:idNumber6301engus_ofac_sdnofac-15950
LegalEntity:idNumber6301tw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
Company:nameBANDAR IMAM PETROCHEMICAL CO LTDpermidpermid-4296964461
Organization:nameBANDAR IMAM PETROCHEMICAL COMPANYus_trade_cslofac-15950
LegalEntity:nameBANDAR IMAM PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5ct6k
LegalEntity:nameBANDAR IMAM PETROCHEMICAL COMPANYtw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
LegalEntity:nameBANDAR IMAM PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494w6
Organization:nameBANDAR IMAM PETROCHEMICAL COMPANYengus_ofac_sdnofac-15950
LegalEntity:nameBANDAR IMAM PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cs1v
Company:permId4296964461permidpermid-4296964461
Company:phone+982188301313permidpermid-4296964461
Organization:programIdUS-IRANengus_ofac_sdnofac-15950
Company:sourceUrl https://permid.org/1-4296964461permidpermid-4296964461
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15950us_ofac_sdnofac-15950
Company:statusActivepermidpermid-4296964461
LegalEntity:topicsexport.controltw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
Organization:topicssanctionus_ofac_sdnofac-15950
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr494w6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct6k
Organization:topicssanctionus_trade_cslofac-15950
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs1v
LegalEntity:uniqueEntityIdMU5HBBLC4J93engus_sam_exclusionsusgsa-s4mr5cs1v
LegalEntity:uniqueEntityIdMSNTQSJET779engus_sam_exclusionsusgsa-s4mr5ct6k
LegalEntity:uniqueEntityIdFEJUG1J2CLV5engus_sam_exclusionsusgsa-s4mr494w6
Organization:weakAliasBIPCengus_ofac_sdnofac-15950
LegalEntity:weakAliasBIPCtw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
Company:website http://www.bipc.org/permidpermid-4296964461
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