Statements: BANDAR IMAM PETROCHEMICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NORTH KARGAR STREET, IRNengus_sam_exclusionsusgsa-s4mr5cs1v
LegalEntity:addressNorth Kargar Street Tehran Irantw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
LegalEntity:addressImam Khumaini Port Mahshahr Khuzestan Irantw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
LegalEntity:addressP.O. Box 314 Irantw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
LegalEntity:addressMahshahr, Bandar Imam Khuzestan Province Irantw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
Organization:addressP.O. Box 314engus_ofac_sdnofac-15950
Organization:addressImam Khumaini Port, Mahshahrengus_ofac_sdnofac-15950
Organization:addressNorth Kargar Street, Tehranengus_ofac_sdnofac-15950
Organization:addressMahshahr, Bandar Imamengus_ofac_sdnofac-15950
Company:addressNorth Kargar Street, Bandar Imam Colony, Mahshahr Area, P.O. Box 138, TEHRAN, TEHRAN, Iranpermidpermid-4296964461
LegalEntity:addressTEHRAN, NORTH KARGAR STREET, IRNengus_sam_exclusionsusgsa-s4mr5ct6k
LegalEntity:addressTEHRAN, NORTH KARGAR STREET, IRNengus_sam_exclusionsusgsa-s4mr494w6
Organization:addressEntityaddr-20e143ed5e38d608660c41de205f87066d20ba61engus_ofac_sdnofac-15950
Organization:addressEntityaddr-40027eeaeeabeb0cfc9cd2b787e366b63ffa35adengus_ofac_sdnofac-15950
Organization:addressEntityaddr-bed6a1fb37f03d9d61b6ff676279efb5e61fd9c2engus_ofac_sdnofac-15950
Organization:addressEntityaddr-1fe48349402ea047d1c4eb361dfcf2cff3a47822engus_ofac_sdnofac-15950
Organization:aliasBandar Imam Petrochemical Coengus_ofac_sdnofac-15950
LegalEntity:aliasBANDAR IMAM PETROCHEMICAL COtw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
LegalEntity:aliasBANDAR IMAM PETROCHEMICAL COMPANY LTDtw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
Organization:aliasBandar Imam Petrochemicalengus_ofac_sdnofac-15950
Organization:aliasBandar Imam Petrochemical Company LTDengus_ofac_sdnofac-15950
LegalEntity:aliasBIPCtw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
LegalEntity:aliasBANDAR IMAM PETROCHEMICALtw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
Company:countryirpermidpermid-4296964461
Organization:countryirengus_ofac_sdnofac-15950
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs1v
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr494w6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct6k
LegalEntity:countryirtw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct6k
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs1v
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494w6
Organization:id579697de703c4824e3220cfc093f58cd99319a2aus_trade_cslofac-15950
Organization:id72cf3f8e0801a0a7f528b6eaf1048307bc35b556engus_ofac_sdnofac-15950
Company:id640104ed3d0d2111eb7a0cfeefd91e9ec0288f9apermidpermid-4296964461
LegalEntity:id463d368f113679885da228e2c9b5941d3df1b2b1engus_sam_exclusionsusgsa-s4mr494w6
LegalEntity:id9cf2aef01bdb098e1fef1bba728bb5e8a3d08a38engus_sam_exclusionsusgsa-s4mr5cs1v
LegalEntity:ide38c350c2729ecc98fd90f7dd16cd4ba991209e2engus_sam_exclusionsusgsa-s4mr5ct6k
LegalEntity:ide59b255bf89da6a1ff15fbb4c39b8532259c5830tw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
Organization:idNumber6301engus_ofac_sdnofac-15950
LegalEntity:idNumber6301tw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
LegalEntity:nameBANDAR IMAM PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494w6
LegalEntity:nameBANDAR IMAM PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5ct6k
Organization:nameBANDAR IMAM PETROCHEMICAL COMPANYus_trade_cslofac-15950
LegalEntity:nameBANDAR IMAM PETROCHEMICAL COMPANYtw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
Company:nameBANDAR IMAM PETROCHEMICAL CO LTDpermidpermid-4296964461
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15950engus_ofac_sdnofac-15950
Company:sourceUrl https://permid.org/1-4296964461permidpermid-4296964461
Company:statusActivepermidpermid-4296964461
Organization:topicssanctionus_trade_cslofac-15950
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs1v
Organization:topicssanctionengus_ofac_sdnofac-15950
LegalEntity:topicsexport.controltw_shtctw-shtc-f24278d554b95675816a3dc8467848f928378eb4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494w6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct6k
LegalEntity:uniqueEntityIdMSNTQSJET779engus_sam_exclusionsusgsa-s4mr5ct6k
LegalEntity:uniqueEntityIdMU5HBBLC4J93engus_sam_exclusionsusgsa-s4mr5cs1v
LegalEntity:uniqueEntityIdFEJUG1J2CLV5engus_sam_exclusionsusgsa-s4mr494w6
Organization:weakAliasBIPCengus_ofac_sdnofac-15950
Company:website http://www.bipc.org/permidpermid-4296964461
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Raw data: BANDAR IMAM PETROCHEMICAL COMPANY - OpenSanctions