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Canonical ID: NK-YaNAsNjKi5TVAw8re5uUNb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Building No 310, 4th Floor, Ghandhi Street, Shahid Palyzvany Area, P.O. Box 365, TEHRAN, TEHRAN, Iran | permid | permid-5040955199 | ||||
LegalEntity:address | TEHRAN, OFFICE NO 18 NO. 83, SOUTH GANDI 7TH STREET, KARIMKHAN ZAND BOULEVARD, SHAHID PALIZAVANI STREET, IRN | eng | us_sam_exclusions | usgsa-s4mrn6zwx | |||
Organization:address | Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street, Tehran | eng | us_ofac_sdn | ofac-34103 | |||
Organization:addressEntity | addr-2c6534d1e5ba5dcc18ab88f46a62ba043ca81b30 | eng | us_ofac_sdn | ofac-34103 | |||
Company:country | ir | permid | permid-5040955199 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-34103 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6zwx | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zwx | |||
Organization:id | c1b16914389e4504510f12c9620423880af83d49 | us_trade_csl | ofac-34103 | ||||
LegalEntity:id | 921e416989fcc7bc35ac8a801e83d1bda0e60a5d | eng | us_sam_exclusions | usgsa-s4mrn6zwx | |||
Organization:id | 23859f3519925d35f6fc0fc2ed9f3332c8fae82f | eng | us_ofac_sdn | ofac-34103 | |||
Company:id | acf6a9c94562beb3a9a4f738f262c6d0fd11aa5a | permid | permid-5040955199 | ||||
Organization:idNumber | 10101826594 | eng | us_ofac_sdn | ofac-34103 | |||
Company:jurisdiction | ir | permid | permid-5040955199 | ||||
Organization:name | Fanavaran Petrochemical Company | eng | us_ofac_sdn | ofac-34103 | |||
Organization:name | FANAVARAN PETROCHEMICAL COMPANY | us_trade_csl | ofac-34103 | ||||
Company:name | Fanavaran Petrochemical Co | permid | permid-5040955199 | ||||
Organization:name | شرکت پتروشیمی فن آوران سهامی عام | ara | us_ofac_sdn | ofac-34103 | |||
LegalEntity:name | FANAVARAN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrn6zwx | |||
Company:permId | 5040955199 | permid | permid-5040955199 | ||||
Company:phone | +982188660970 | permid | permid-5040955199 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-34103 | |||
Company:sourceUrl | https://permid.org/1-5040955199 | permid | permid-5040955199 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34103 | eng | us_ofac_sdn | ofac-34103 | |||
Company:status | Active | permid | permid-5040955199 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34103 | |||
Organization:topics | sanction | us_trade_csl | ofac-34103 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zwx | |||
LegalEntity:uniqueEntityId | UFDMJS9RY2K6 | eng | us_sam_exclusions | usgsa-s4mrn6zwx | |||
Company:website | http://www.fanavaranco.ir/ | permid | permid-5040955199 | ||||
Organization:website | http://www.fnpcc.com/ | eng | us_ofac_sdn | ofac-34103 | |||