Statements: HENGAM PETROCHEMICAL COMPANY

Canonical ID: NK-XiQuXNgCfPoTLXMr3kaGba · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22 Tehran Irantw_shtctw-shtc-95f24c8206b2ff3fdaba608a23fa3f1eb7c4b4fa
LegalEntity:addressTEHRAN, 4TH FLOOR, NO 22, 16TH AVENUE, KHLID ISLOMBOLI STREET, 1513643911engus_sam_exclusionsusgsa-s4mr90qbh
Company:addressIranpermidpermid-5001102889
Organization:addressTehran, 5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22engus_ofac_sdnofac-26830
Organization:addressTehran, 4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, 1513643911engus_ofac_sdnofac-26830
LegalEntity:address4th Floor, No 22, 16th Avenue, Khlid Islomboli Street Tehran 1513643911 Irantw_shtctw-shtc-95f24c8206b2ff3fdaba608a23fa3f1eb7c4b4fa
Organization:addressEntityaddr-a0a1f47823ffcc7673542f61f62c554d29d8bc18us_ofac_sdnofac-26830
Organization:addressEntityaddr-e343b1c5a71c431f34c92f206a4b15ad2c4bc080us_ofac_sdnofac-26830
LegalEntity:aliasHENGAM PETROCHEMICAL COtw_shtctw-shtc-95f24c8206b2ff3fdaba608a23fa3f1eb7c4b4fa
Organization:aliasHengam Petrochemical Coengus_ofac_sdnofac-26830
LegalEntity:countryirtw_shtctw-shtc-95f24c8206b2ff3fdaba608a23fa3f1eb7c4b4fa
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr90qbh
Organization:countryirus_ofac_sdnofac-26830
Company:countryirpermidpermid-5001102889
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qbh
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qvl
Organization:id0aee7a29c3bc2a33029fa05602676f7561011a8eus_ofac_sdnofac-26830
Company:idf6f86ee2601fe2be9bd6ae0215474059173a3102permidpermid-5001102889
LegalEntity:id93474d58b59794d9dc4680c18f893f72d7dfa563tw_shtctw-shtc-95f24c8206b2ff3fdaba608a23fa3f1eb7c4b4fa
LegalEntity:id77e335582d43264c9a522bfd78fff49732d44c39us_sam_exclusionsusgsa-s4mr90qvl
LegalEntity:idc7ae979a9a4e42ca9c8da291c336fe49ef8c5500us_sam_exclusionsusgsa-s4mr90qbh
Organization:id6d6d724f64e84b7b238a5ec9aae300b188c5c62bus_trade_cslofac-26830
Organization:nameHENGAM PETROCHEMICAL COMPANYus_trade_cslofac-26830
Organization:nameHENGAM PETROCHEMICAL COMPANYengus_ofac_sdnofac-26830
LegalEntity:nameHENGAM PETROCHEMICAL COengus_sam_exclusionsusgsa-s4mr90qvl
LegalEntity:nameHENGAM PETROCHEMICAL COMPANYtw_shtctw-shtc-95f24c8206b2ff3fdaba608a23fa3f1eb7c4b4fa
Company:nameHengam Petrochemical Copermidpermid-5001102889
LegalEntity:nameHENGAM PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qbh
LegalEntity:notes(also HENGAM PETROCHEMICAL CO)engus_sam_exclusionsusgsa-s4mr90qbh
LegalEntity:notes(also HENGAM PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvl
Company:permId5001102889permidpermid-5001102889
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26830
Organization:registrationNumber1924engus_ofac_sdnofac-26830
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26830us_ofac_sdnofac-26830
Company:sourceUrl https://permid.org/1-5001102889permidpermid-5001102889
Company:statusActivepermidpermid-5001102889
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qbh
Organization:topicssanctionus_trade_cslofac-26830
LegalEntity:topicsexport.controltw_shtctw-shtc-95f24c8206b2ff3fdaba608a23fa3f1eb7c4b4fa
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qvl
Organization:topicssanctionus_ofac_sdnofac-26830
LegalEntity:uniqueEntityIdWPGTM4BAU6J3engus_sam_exclusionsusgsa-s4mr90qbh
LegalEntity:uniqueEntityIdLN6BWCWN2LG3engus_sam_exclusionsusgsa-s4mr90qvl
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