Statements: MOBIN PETROCHEMICAL COMPANY

Canonical ID: NK-aUxFTHgFg9eZfFEcRKEEKt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIrangem_energy_ownershipgem-own-e100000003587
Organization:addressNo. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, 19697-53111 Tehranengus_ofac_sdnofac-15952
LegalEntity:addressSouthern Pars Special Economic Energy Zone Assaluyeh Bushehr Irantw_shtctw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21
LegalEntity:addressASSALUYEH, SOUTH PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR, IRNengus_sam_exclusionsusgsa-s4mr5cs1x
LegalEntity:addressASSALUYEH, BUSHEHR, SOUTH PARS SPECIAL ECONOMIC ENERGY ZONE, POSTAL BOX: 75391-418, IRNengus_sam_exclusionsusgsa-s4mr494wd
LegalEntity:addressNo. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street Tehran 19697-53111 Irantw_shtctw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21
LegalEntity:addressP.O. Box 75391-418 Bushehr 1969753111 Irantw_shtctw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21
Company:addressIranpermidpermid-5046274441
Organization:addressP.O. Box 75391-418, 1969753111 Bushehrengus_ofac_sdnofac-15952
Organization:addressPO Box, Mashhadengus_ofac_sdnofac-15952
LegalEntity:addressPO Box Mashhad Irantw_shtctw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21
LegalEntity:addressASSALUYEH, SOUTH PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR, IRNengus_sam_exclusionsusgsa-s4mr5ct6m
Organization:addressSouthern Pars Special Economic Energy Zone, Assaluyehengus_ofac_sdnofac-15952
Organization:addressEntityaddr-5a5317681bf4b613bce697af0ed258800394324aengus_ofac_sdnofac-15952
Organization:addressEntityaddr-4bf19b45fe6c71e44cbfa6d7ecf7d6f8e2f9b754engus_ofac_sdnofac-15952
Organization:addressEntityaddr-e23247e39129e7633a31e9b50a1f2bc20c9e363fengus_ofac_sdnofac-15952
Organization:addressEntityaddr-898b64785b25fe62ffcc9ce1bde740a3dad678beengus_ofac_sdnofac-15952
LegalEntity:aliasMPCtw_shtctw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21
LegalEntity:aliasMOBIN PETROCHEMICALtw_shtctw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21
Organization:aliasMobin Petrochemicalengus_ofac_sdnofac-15952
Company:countryirgem_energy_ownershipgem-own-e100000003587
LegalEntity:countryirtw_shtctw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct6m
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs1x
Company:countryirpermidpermid-5046274441
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr494wd
Organization:countryirengus_ofac_sdnofac-15952
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494wd
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs1x
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct6m
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000003587
Company:id60b55b5b6499bd6f9efcb5ad04ba32b5fe69b657gem_energy_ownershipgem-own-e100000003587
LegalEntity:iddcd430b4d2d6efda1d55028319bd380eabda026cengus_sam_exclusionsusgsa-s4mr494wd
Company:id0910a4cdc5c8c03e6668061a039d09e0dfc2fbdcpermidpermid-5046274441
LegalEntity:idde8d995ca51e3f6372d21fd39bebee7c94cf21abengus_sam_exclusionsusgsa-s4mr5cs1x
Organization:id52fd12260cd21b29b72b068293a07d82594252b3us_trade_cslofac-15952
LegalEntity:idcf9e5b34820e31943050a5198f01f4f60dc511e3tw_shtctw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21
LegalEntity:id4959e020d4d3512a8af434092074792b0a0f5cb3engus_sam_exclusionsusgsa-s4mr5ct6m
Organization:id36ae3634f3158b9c018979b28aaba716347eaf7fengus_ofac_sdnofac-15952
Company:legalFormCogem_energy_ownershipgem-own-e100000003587
Company:mainCountryirgem_energy_ownershipgem-own-e100000003587
Organization:nameMOBIN PETROCHEMICAL COMPANYus_trade_cslofac-15952
Company:nameMobin Petrochemical Cogem_energy_ownershipgem-own-e100000003587
LegalEntity:nameMOBIN PETROCHEMICAL COMPANYtw_shtctw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21
LegalEntity:nameMOBIN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5ct6m
Organization:nameMOBIN PETROCHEMICAL COMPANYengus_ofac_sdnofac-15952
Company:nameMobin Petrochemical Copermidpermid-5046274441
LegalEntity:nameMOBIN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr5cs1x
LegalEntity:nameMOBIN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr494wd
Company:nameMobin Petrochemicalgem_energy_ownershipgem-own-e100000003587
Company:permId5046274441gem_energy_ownershipgem-own-e100000003587
Company:permId5046274441permidpermid-5046274441
Organization:programIdUS-IRANengus_ofac_sdnofac-15952
Organization:registrationNumber837engus_ofac_sdnofac-15952
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15952engus_ofac_sdnofac-15952
Company:sourceUrl https://permid.org/1-5046274441permidpermid-5046274441
Company:statusActivepermidpermid-5046274441
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs1x
LegalEntity:topicsexport.controltw_shtctw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494wd
Organization:topicssanctionengus_ofac_sdnofac-15952
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct6m
Organization:topicssanctionus_trade_cslofac-15952
LegalEntity:uniqueEntityIdSVPAJQX7E481engus_sam_exclusionsusgsa-s4mr494wd
LegalEntity:uniqueEntityIdCMNZLT2NHPU5engus_sam_exclusionsusgsa-s4mr5ct6m
LegalEntity:uniqueEntityIdLFCJJPH4ABJ7engus_sam_exclusionsusgsa-s4mr5cs1x
Company:weakAliasMPCgem_energy_ownershipgem-own-e100000003587
Organization:weakAliasMPCengus_ofac_sdnofac-15952
Company:website http://www.mobinpc.net/permidpermid-5046274441
Organization:website http://www.mobinpc.net/engus_ofac_sdnofac-15952
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