Canonical ID: NK-Y7LnnGyWGCY2JmEqAzsciq
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, 1584893117 Tehran | eng | us_ofac_sdn | ofac-26818 | |||
Organization:address | Site 3, 1584851181 Mahshahr | eng | us_ofac_sdn | ofac-26818 | |||
Organization:addressEntity | addr-7e0850eced977572933470ad49a635ea4803daa6 | eng | us_ofac_sdn | ofac-26818 | |||
Organization:addressEntity | addr-47760a58523d0e7f97f29a4a51c128fa8d6959f2 | eng | us_ofac_sdn | ofac-26818 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-26818 | |||
Organization:id | fce234c79cb35746f5e2bd4949862306e007052e | eng | us_ofac_sdn | ofac-26818 | |||
Organization:name | ARVAND PETROCHEMICAL COMPANY | eng | us_ofac_sdn | ofac-26818 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-26818 | |||
Organization:registrationNumber | 6494 | eng | us_ofac_sdn | ofac-26818 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26818 | eng | us_ofac_sdn | ofac-26818 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26818 | |||
Organization:website | http://www.arvandpvc.ir/ | eng | us_ofac_sdn | ofac-26818 |