Statements: PENTANE CHEMISTRY INDUSTRIES

Canonical ID: NK-aNtEu4FRCQKfqemXdrk9RW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehranengus_ofac_sdnofac-13439
LegalEntity:address5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb Tehran Irantw_shtctw-shtc-e5385c9221189deccb98a582cd6f16024bf6a73f
LegalEntity:addressTEHRAN, 5TH FLOOR, NO. 192, DARYA AND PAKNEJAD BLV. CROSS SECTION SHAHRAK GHARBengus_sam_exclusionsusgsa-s4mr3rjn9
Organization:addressEntityaddr-2365eaac6bc7e7b230e9b8c7aa29fbed9ab69ab8us_ofac_sdnofac-13439
Organization:aliasPENTANE CHEMISTRYengus_ofac_sdnofac-13439
LegalEntity:aliasPENTANE CHEMISTRY INDUSTRY COMPANYtw_shtctw-shtc-e5385c9221189deccb98a582cd6f16024bf6a73f
LegalEntity:aliasPENTANE CHEMISTRY INDUSTRIES COMPANYtw_shtctw-shtc-e5385c9221189deccb98a582cd6f16024bf6a73f
LegalEntity:aliasPENTANE CHEMISTRYtw_shtctw-shtc-e5385c9221189deccb98a582cd6f16024bf6a73f
LegalEntity:aliasPentane Chemistry Industries Companyjpnjp_meti_euljp-eul-f47bd6d6ffdc1a8901bc64fbd2695edb0202c20b
LegalEntity:aliasPentane Chemistryjpnjp_meti_euljp-eul-f47bd6d6ffdc1a8901bc64fbd2695edb0202c20b
LegalEntity:aliasPentane Chemistry Industry Companyjpnjp_meti_euljp-eul-f47bd6d6ffdc1a8901bc64fbd2695edb0202c20b
Organization:aliasPENTANE CHEMISTRY INDUSTRIES COMPANYengus_ofac_sdnofac-13439
Organization:aliasPENTANE CHEMISTRY INDUSTRY COMPANYengus_ofac_sdnofac-13439
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3rjn9
LegalEntity:countryirus_trade_csltrade-csl-4da036ea23360a3c04cc4c2f59faff4bcd2392bbc999435830ca0f1c
LegalEntity:countryirtw_shtctw-shtc-e5385c9221189deccb98a582cd6f16024bf6a73f
Organization:countryirus_ofac_sdnofac-13439
LegalEntity:countryirjp_meti_euljp-eul-f47bd6d6ffdc1a8901bc64fbd2695edb0202c20b
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjnc
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjnd
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjn9
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjnb
LegalEntity:id6c7e0280454e602ff2c15cc46d412709edfb92c0us_sam_exclusionsusgsa-s4mr3rjnb
LegalEntity:id256ac4bbc373799ba1322b1644718aab09bcf15bus_trade_csltrade-csl-4da036ea23360a3c04cc4c2f59faff4bcd2392bbc999435830ca0f1c
LegalEntity:idfdd543e28596d4465e73c3b17f3580119c0e2426us_sam_exclusionsusgsa-s4mr3rjnc
LegalEntity:id4c1846fb132f368955300b123ca464c0f8bb4b60us_sam_exclusionsusgsa-s4mr3rjnd
Organization:idf36bd1ce57fab4306e3ddd0ee1fcd99a5bc3942bus_ofac_sdnofac-13439
Organization:id86583564e468acc701b5e82ae80ff5a5dbbfe9dfus_trade_cslofac-13439
LegalEntity:id49c25ab752dc137c8e7141302f1a2f5ea8835779us_sam_exclusionsusgsa-s4mr3rjn9
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Organization:namePENTANE CHEMISTRY INDUSTRIESus_trade_cslofac-13439
LegalEntity:namePentane Chemistry Industries (PCI)us_trade_csltrade-csl-4da036ea23360a3c04cc4c2f59faff4bcd2392bbc999435830ca0f1c
LegalEntity:namePENTANE CHEMISTRY INDUSTRY COMPANYengus_sam_exclusionsusgsa-s4mr3rjnc
LegalEntity:namePENTANE CHEMISTRY INDUSTRIEStw_shtctw-shtc-e5385c9221189deccb98a582cd6f16024bf6a73f
LegalEntity:namePENTANE CHEMISTRY INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mr3rjnb
Organization:namePENTANE CHEMISTRY INDUSTRIESengus_ofac_sdnofac-13439
LegalEntity:namePENTANE CHEMISTRY INDUSTRIESengus_sam_exclusionsusgsa-s4mr3rjn9
LegalEntity:namePentane Chemistry Industries (PCI)engjp_meti_euljp-eul-f47bd6d6ffdc1a8901bc64fbd2695edb0202c20b
LegalEntity:namePENTANE CHEMISTRYengus_sam_exclusionsusgsa-s4mr3rjnd
LegalEntity:notes(also PENTANE CHEMISTRY INDUSTRIES, PENTANE CHEMISTRY INDUSTRIES COMPANY, PENTANE CHEMISTRY INDUSTRY COMPANY)engus_sam_exclusionsusgsa-s4mr3rjnd
LegalEntity:notes(also PENTANE CHEMISTRY INDUSTRIES COMPANY, PENTANE CHEMISTRY INDUSTRY COMPANY, PENTANE CHEMISTRY)engus_sam_exclusionsusgsa-s4mr3rjn9
LegalEntity:notes(also PENTANE CHEMISTRY INDUSTRIES, PENTANE CHEMISTRY INDUSTRIES COMPANY, PENTANE CHEMISTRY)engus_sam_exclusionsusgsa-s4mr3rjnc
LegalEntity:notes(also PENTANE CHEMISTRY INDUSTRIES, PENTANE CHEMISTRY INDUSTRY COMPANY, PENTANE CHEMISTRY)engus_sam_exclusionsusgsa-s4mr3rjnb
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-4da036ea23360a3c04cc4c2f59faff4bcd2392bbc999435830ca0f1c
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-13439
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13439us_ofac_sdnofac-13439
Organization:topicssanctionus_ofac_sdnofac-13439
LegalEntity:topicssanctionjp_meti_euljp-eul-f47bd6d6ffdc1a8901bc64fbd2695edb0202c20b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjnd
LegalEntity:topicsexport.controltw_shtctw-shtc-e5385c9221189deccb98a582cd6f16024bf6a73f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjn9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjnb
LegalEntity:topicssanctionus_trade_csltrade-csl-4da036ea23360a3c04cc4c2f59faff4bcd2392bbc999435830ca0f1c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjnc
Organization:topicssanctionus_trade_cslofac-13439
LegalEntity:uniqueEntityIdKTBTKKQ5SMP5engus_sam_exclusionsusgsa-s4mr3rjnc
LegalEntity:uniqueEntityIdKVTVEBFZLJK9engus_sam_exclusionsusgsa-s4mr3rjnb
LegalEntity:uniqueEntityIdXKKEPTWUN2U3engus_sam_exclusionsusgsa-s4mr3rjn9
LegalEntity:uniqueEntityIdC1EGZVQQRWQ7engus_sam_exclusionsusgsa-s4mr3rjnd
LegalEntity:weakAliasPCItw_shtctw-shtc-e5385c9221189deccb98a582cd6f16024bf6a73f
Organization:weakAliasPCIengus_ofac_sdnofac-13439
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