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Canonical ID: NK-Y7LnnGyWGCY2JmEqAzsciq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Site 3 Mahshahr 1584851181 Iran | tw_shtc | tw-shtc-6d1a4121b506e891eafe6f85e69f8775d286e796 | ||||
LegalEntity:address | TEHRAN, EAST 9TH FLOOR, BUILDING NO. 46, KARIMKHAN ZAND BOULEVARD, NEAR BY ANSAR BANK, HAFTE-E-TIR SQUARE, 1584893117 | eng | us_sam_exclusions | usgsa-s4mr90qb5 | |||
Organization:address | Tehran, East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, 1584893117 | eng | us_ofac_sdn | ofac-26818 | |||
Organization:address | Mahshahr, Site 3, 1584851181 | eng | us_ofac_sdn | ofac-26818 | |||
Company:address | Building 36, 5th Floor, Karimkhan Zand Boulevard Road, P.O. Box 411, TEHRAN, TEHRAN, Iran | permid | permid-5040955129 | ||||
LegalEntity:address | East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square Tehran 1584893117 Iran | tw_shtc | tw-shtc-6d1a4121b506e891eafe6f85e69f8775d286e796 | ||||
Organization:addressEntity | addr-9e71c73f2c6e0fcecdc6821f3e1d2bcc14837750 | us_ofac_sdn | ofac-26818 | ||||
Organization:addressEntity | addr-1e4280c05b881080c875cfc634f741840545cf83 | us_ofac_sdn | ofac-26818 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-6d1a4121b506e891eafe6f85e69f8775d286e796 | ||||
Organization:country | ir | us_ofac_sdn | ofac-26818 | ||||
Company:country | ir | permid | permid-5040955129 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr90qb5 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qb5 | ||||
Organization:id | 1db23ba8c964648a1f4c7f3c957764d81dcb2e7c | us_trade_csl | ofac-26818 | ||||
Company:id | f8e9c5ace88dddc88fd74fbd1b79ee590eb20a58 | permid | permid-5040955129 | ||||
Organization:id | f0ae6b2dce473dbb030bec8f07840521e31c6bfa | us_ofac_sdn | ofac-26818 | ||||
LegalEntity:id | cc8eb0baa67411b7f08be855c5414b8b00ef287a | tw_shtc | tw-shtc-6d1a4121b506e891eafe6f85e69f8775d286e796 | ||||
LegalEntity:id | 902af2035180beabea7192af97607290212aadc2 | us_sam_exclusions | usgsa-s4mr90qb5 | ||||
LegalEntity:name | ARVAND PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qb5 | |||
LegalEntity:name | ARVAND PETROCHEMICAL COMPANY | tw_shtc | tw-shtc-6d1a4121b506e891eafe6f85e69f8775d286e796 | ||||
Organization:name | ARVAND PETROCHEMICAL COMPANY | us_trade_csl | ofac-26818 | ||||
Organization:name | ARVAND PETROCHEMICAL COMPANY | eng | us_ofac_sdn | ofac-26818 | |||
Company:name | Arvand Petrochemical Co | permid | permid-5040955129 | ||||
Company:permId | 5040955129 | permid | permid-5040955129 | ||||
Company:phone | +982188306452 | permid | permid-5040955129 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-26818 | |||
Organization:registrationNumber | 6494 | eng | us_ofac_sdn | ofac-26818 | |||
Company:sourceUrl | https://permid.org/1-5040955129 | permid | permid-5040955129 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26818 | us_ofac_sdn | ofac-26818 | ||||
Company:status | Active | permid | permid-5040955129 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26818 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26818 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6d1a4121b506e891eafe6f85e69f8775d286e796 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qb5 | ||||
LegalEntity:uniqueEntityId | Q88MWY731L95 | eng | us_sam_exclusions | usgsa-s4mr90qb5 | |||
Organization:website | http://www.arvandpvc.ir/ | us_ofac_sdn | ofac-26818 | ||||