Statements: Kangan Petro Refining Company

Canonical ID: NK-Ud5423gxwdGPJEgidEq9L8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NEZAMI GANJAVI NEIGHBORHOOD, ABBASPOOR STREET, SHAHIN STREET, NUMBER 1, 5TH FLOOR, UNIT 10, IRNengus_sam_exclusionsusgsa-s4mrvt90x
LegalEntity:addressTEHRAN, NEZAMI GANJAVI NEIGHBORHOOD, ABBASPOOR STREET, SHAHIN STREET, NUMBER 1, 5TH FLOOR, UNIT 10, IRNengus_sam_exclusionsusgsa-s4mrvt9py
LegalEntity:addressTEHRAN, NEZAMI GANJAVI NEIGHBORHOOD, ABBASPOOR STREET, SHAHIN STREET, NUMBER 1, 5TH FLOOR, UNIT 10, IRNengus_sam_exclusionsusgsa-s4mrvt9q0
LegalEntity:addressTEHRAN, NEZAMI GANJAVI NEIGHBORHOOD, ABBASPOOR STREET, SHAHIN STREET, NUMBER 1, 5TH FLOOR, UNIT 10, IRNengus_sam_exclusionsusgsa-s4mrvt9q2
Company:addressIranpermidpermid-5083267732
Organization:addressNezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehranengus_ofac_sdnofac-52691
LegalEntity:addressTEHRAN, NEZAMI GANJAVI NEIGHBORHOOD, ABBASPOOR STREET, SHAHIN STREET, NUMBER 1, 5TH FLOOR, UNIT 10, IRNengus_sam_exclusionsusgsa-s4mrvt9q1
Organization:addressEntityaddr-c8de31ba7a7513ec61a4980c6e84076e793c4594engus_ofac_sdnofac-52691
Organization:aliasKangan Petro Refiningengus_ofac_sdnofac-52691
Organization:aliasKangan Petro Refining Private Joint Stock Companyengus_ofac_sdnofac-52691
Organization:aliasPetro Palayesh Kanganengus_ofac_sdnofac-52691
Organization:aliasPishkesvatan-e Mojarab-e Parsi Commercial Servicesengus_ofac_sdnofac-52691
Organization:aliasخدمات بازرگانی پیش کسوتان مجرب پارس شرکت سهامی خاصaraus_ofac_sdnofac-52691
Organization:aliasپترو پالایش کنگان شرکت سهامی خاصaraus_ofac_sdnofac-52691
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvt9q0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvt9q2
Organization:countryirengus_ofac_sdnofac-52691
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvt9py
Company:countryirengext_us_ofac_press_releasesNK-Ud5423gxwdGPJEgidEq9L8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvt90x
Company:countryirpermidpermid-5083267732
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvt9q1
LegalEntity:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt9q2
LegalEntity:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt9py
LegalEntity:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt9q1
LegalEntity:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt9q0
LegalEntity:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt90x
Organization:id556493640ff47dbcdec02fc113f781e34f95e1a7engus_ofac_sdnofac-52691
Company:idb441237247895495f6f6eb0319e26375962914d6ext_us_ofac_press_releasesNK-Ud5423gxwdGPJEgidEq9L8
LegalEntity:id2d56f49a999213f99bbebdf7cf6fc8e59227c38bengus_sam_exclusionsusgsa-s4mrvt9py
LegalEntity:idebe275fa55a5b5e785795593769a6cc4bef0e664engus_sam_exclusionsusgsa-s4mrvt90x
LegalEntity:id12099f924ce41bfa16ec32491f52c04f28d8d6a5engus_sam_exclusionsusgsa-s4mrvt9q0
LegalEntity:idbe1aeae4b7c9128de2dec44bb8e02f26bd886102engus_sam_exclusionsusgsa-s4mrvt9q2
LegalEntity:id5bb2ae6c5eed5d728e944fa617f7ba8625476dbfengus_sam_exclusionsusgsa-s4mrvt9q1
Company:idc12792c8deac59c1c9711efec736a82b8aa0053cpermidpermid-5083267732
Organization:id57f6caeb2722f954723d22163f6e8c0ceda9b4a2us_trade_cslofac-52691
Organization:incorporationDate2012-11-07engus_ofac_sdnofac-52691
Company:jurisdictionirpermidpermid-5083267732
LegalEntity:namePETRO PALAYESH KANGANengus_sam_exclusionsusgsa-s4mrvt9q1
LegalEntity:nameKANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvt9q0
LegalEntity:nameKANGAN PETRO REFININGengus_sam_exclusionsusgsa-s4mrvt9py
LegalEntity:nameKANGAN PETRO REFINING COMPANYengus_sam_exclusionsusgsa-s4mrvt90x
Organization:nameKangan Petro Refining Companyengus_ofac_sdnofac-52691
Company:nameKangan Petro Refining Companyengext_us_ofac_press_releasesNK-Ud5423gxwdGPJEgidEq9L8
LegalEntity:namePISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICESengus_sam_exclusionsusgsa-s4mrvt9q2
Company:nameKangan Petro Refining Copermidpermid-5083267732
Organization:nameKANGAN PETRO REFINING COMPANYus_trade_cslofac-52691
LegalEntity:notes(also KANGAN PETRO REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvt9q0
LegalEntity:notes(also KANGAN PETRO REFINING, KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY, PETRO PALAYESH KANGAN, PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES)engus_sam_exclusionsusgsa-s4mrvt90x
LegalEntity:notes(also KANGAN PETRO REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvt9py
LegalEntity:notes(also KANGAN PETRO REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvt9q2
LegalEntity:notes(also KANGAN PETRO REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvt9q1
Company:permId5083267732permidpermid-5083267732
Company:phone+982188963010permidpermid-5083267732
Organization:programIdUS-IRANengus_ofac_sdnofac-52691
Organization:registrationNumber10320829716engus_ofac_sdnofac-52691
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0026engext_us_ofac_press_releasesNK-Ud5423gxwdGPJEgidEq9L8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52691engus_ofac_sdnofac-52691
Company:sourceUrl https://permid.org/1-5083267732permidpermid-5083267732
Company:statusActivepermidpermid-5083267732
Organization:topicssanctionus_trade_cslofac-52691
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvt9q1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvt9py
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvt9q0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvt9q2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvt90x
Organization:topicssanctionengus_ofac_sdnofac-52691
LegalEntity:uniqueEntityIdJ5R5MTJV8F28engus_sam_exclusionsusgsa-s4mrvt9q1
LegalEntity:uniqueEntityIdMPG7PAS571B4engus_sam_exclusionsusgsa-s4mrvt90x
LegalEntity:uniqueEntityIdJ5RHQFZF9NY6engus_sam_exclusionsusgsa-s4mrvt9q2
LegalEntity:uniqueEntityIdJ5Q8H33XJN86engus_sam_exclusionsusgsa-s4mrvt9q0
LegalEntity:uniqueEntityIdJ5HYFN6SXBK5engus_sam_exclusionsusgsa-s4mrvt9py
Company:website http://www.kpr-co.com/permidpermid-5083267732
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