Statements: Kangan Petro Refining Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehranengus_ofac_sdnofac-52691
Organization:addressEntityaddr-c8de31ba7a7513ec61a4980c6e84076e793c4594engus_ofac_sdnofac-52691
Organization:aliasPetro Palayesh Kanganengus_ofac_sdnofac-52691
Organization:aliasKangan Petro Refining Private Joint Stock Companyengus_ofac_sdnofac-52691
Organization:aliasپترو پالایش کنگان شرکت سهامی خاصaraus_ofac_sdnofac-52691
Organization:aliasخدمات بازرگانی پیش کسوتان مجرب پارس شرکت سهامی خاصaraus_ofac_sdnofac-52691
Organization:aliasKangan Petro Refiningengus_ofac_sdnofac-52691
Organization:aliasPishkesvatan-e Mojarab-e Parsi Commercial Servicesengus_ofac_sdnofac-52691
Organization:countryirengus_ofac_sdnofac-52691
Organization:id556493640ff47dbcdec02fc113f781e34f95e1a7engus_ofac_sdnofac-52691
Organization:incorporationDate2012-11-07engus_ofac_sdnofac-52691
Organization:nameKangan Petro Refining Companyengus_ofac_sdnofac-52691
Organization:programIdUS-IRANengus_ofac_sdnofac-52691
Organization:registrationNumber10320829716engus_ofac_sdnofac-52691
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52691engus_ofac_sdnofac-52691
Organization:topicssanctionengus_ofac_sdnofac-52691
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