Statements: HENGAM PETROCHEMICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 4TH FLOOR, NO 22, 16TH AVENUE, KHLID ISLOMBOLI STREET, 1513643911engus_sam_exclusionsusgsa-s4mr90qbh
Organization:address4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, 1513643911 Tehranengus_ofac_sdnofac-26830
Organization:address5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22, Tehranengus_ofac_sdnofac-26830
Company:addressIranpermidpermid-5001102889
LegalEntity:address4th Floor, No 22, 16th Avenue, Khlid Islomboli Street Tehran 1513643911 Irantw_shtctw-shtc-95f24c8206b2ff3fdaba608a23fa3f1eb7c4b4fa
LegalEntity:address5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22 Tehran Irantw_shtctw-shtc-95f24c8206b2ff3fdaba608a23fa3f1eb7c4b4fa
Organization:addressEntityaddr-5a59e0d98ebbc0d33877cde8ea94bc429c98dbd7engus_ofac_sdnofac-26830
Organization:addressEntityaddr-c4fa5a48b07588b347754c27174e8484f61b81c4engus_ofac_sdnofac-26830
Organization:aliasHengam Petrochemical Coengus_ofac_sdnofac-26830
LegalEntity:aliasHENGAM PETROCHEMICAL COtw_shtctw-shtc-95f24c8206b2ff3fdaba608a23fa3f1eb7c4b4fa
Company:countryirpermidpermid-5001102889
Organization:countryirengus_ofac_sdnofac-26830
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qbh
LegalEntity:countryirtw_shtctw-shtc-95f24c8206b2ff3fdaba608a23fa3f1eb7c4b4fa
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qbh
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvl
Organization:id6c0f0de3f3e9d673c23ea6da4969424240a8f0efengus_ofac_sdnofac-26830
LegalEntity:id094eefd22bfc0702c2f52873e8a52ecdd4ef660aengus_sam_exclusionsusgsa-s4mr90qvl
Organization:idf5c27514f5bb693d13401034dcabd077a0814e7fus_trade_cslofac-26830
Company:idf6f86ee2601fe2be9bd6ae0215474059173a3102permidpermid-5001102889
LegalEntity:id93474d58b59794d9dc4680c18f893f72d7dfa563tw_shtctw-shtc-95f24c8206b2ff3fdaba608a23fa3f1eb7c4b4fa
LegalEntity:id10113c6fe28659b16949f34b6e03906573b2ee37engus_sam_exclusionsusgsa-s4mr90qbh
LegalEntity:nameHENGAM PETROCHEMICAL COengus_sam_exclusionsusgsa-s4mr90qvl
Organization:nameHENGAM PETROCHEMICAL COMPANYus_trade_cslofac-26830
Company:nameHengam Petrochemical Copermidpermid-5001102889
Organization:nameHENGAM PETROCHEMICAL COMPANYengus_ofac_sdnofac-26830
LegalEntity:nameHENGAM PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qbh
LegalEntity:nameHENGAM PETROCHEMICAL COMPANYtw_shtctw-shtc-95f24c8206b2ff3fdaba608a23fa3f1eb7c4b4fa
LegalEntity:notes(also HENGAM PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qvl
LegalEntity:notes(also HENGAM PETROCHEMICAL CO)engus_sam_exclusionsusgsa-s4mr90qbh
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=26830engus_ofac_sdnofac-26830
Company:sourceUrl https://permid.org/1-5001102889permidpermid-5001102889
Company:statusActivepermidpermid-5001102889
Organization:topicssanctionengus_ofac_sdnofac-26830
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr90qbh
LegalEntity:topicsexport.controltw_shtctw-shtc-95f24c8206b2ff3fdaba608a23fa3f1eb7c4b4fa
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr90qvl
Organization:topicssanctionus_trade_cslofac-26830
LegalEntity:uniqueEntityIdLN6BWCWN2LG3engus_sam_exclusionsusgsa-s4mr90qvl
LegalEntity:uniqueEntityIdWPGTM4BAU6J3engus_sam_exclusionsusgsa-s4mr90qbh
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