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Canonical ID: NK-aUxFTHgFg9eZfFEcRKEEKt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, 19697-53111 Tehran | eng | us_ofac_sdn | ofac-15952 | |||
LegalEntity:address | PO Box Mashhad Iran | tw_shtc | tw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21 | ||||
LegalEntity:address | Southern Pars Special Economic Energy Zone Assaluyeh Bushehr Iran | tw_shtc | tw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21 | ||||
Company:address | Iran | permid | permid-5046274441 | ||||
LegalEntity:address | ASSALUYEH, SOUTH PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR | eng | us_sam_exclusions | usgsa-s4mr5ct6m | |||
Organization:address | Southern Pars Special Economic Energy Zone, Assaluyeh | eng | us_ofac_sdn | ofac-15952 | |||
LegalEntity:address | ASSALUYEH, SOUTH PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR | eng | us_sam_exclusions | usgsa-s4mr5cs1x | |||
Organization:address | P.O. Box 75391-418, 1969753111 Bushehr | eng | us_ofac_sdn | ofac-15952 | |||
Organization:address | PO Box, Mashhad | eng | us_ofac_sdn | ofac-15952 | |||
Company:address | Iran | gem_energy_ownership | gem-own-e100000003587 | ||||
LegalEntity:address | P.O. Box 75391-418 Bushehr 1969753111 Iran | tw_shtc | tw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21 | ||||
LegalEntity:address | No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street Tehran 19697-53111 Iran | tw_shtc | tw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21 | ||||
LegalEntity:address | ASSALUYEH, BUSHEHR, SOUTH PARS SPECIAL ECONOMIC ENERGY ZONE, POSTAL BOX: 75391-418 | eng | us_sam_exclusions | usgsa-s4mr494wd | |||
Organization:addressEntity | addr-898b64785b25fe62ffcc9ce1bde740a3dad678be | eng | us_ofac_sdn | ofac-15952 | |||
Organization:addressEntity | addr-e23247e39129e7633a31e9b50a1f2bc20c9e363f | eng | us_ofac_sdn | ofac-15952 | |||
Organization:addressEntity | addr-4bf19b45fe6c71e44cbfa6d7ecf7d6f8e2f9b754 | eng | us_ofac_sdn | ofac-15952 | |||
Organization:addressEntity | addr-5a5317681bf4b613bce697af0ed258800394324a | eng | us_ofac_sdn | ofac-15952 | |||
Organization:alias | Mobin Petrochemical | eng | us_ofac_sdn | ofac-15952 | |||
LegalEntity:alias | MOBIN PETROCHEMICAL | tw_shtc | tw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5cs1x | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr494wd | |||
Company:country | ir | permid | permid-5046274441 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21 | ||||
Company:country | ir | gem_energy_ownership | gem-own-e100000003587 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-15952 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5ct6m | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct6m | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs1x | |||
LegalEntity:createdAt | 2013-06-03 | eng | us_sam_exclusions | usgsa-s4mr494wd | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000003587 | ||||
Company:id | 60b55b5b6499bd6f9efcb5ad04ba32b5fe69b657 | gem_energy_ownership | gem-own-e100000003587 | ||||
Company:id | 0910a4cdc5c8c03e6668061a039d09e0dfc2fbdc | permid | permid-5046274441 | ||||
Organization:id | 81c5628448a50221594c7cdac18f559b04e48334 | us_trade_csl | ofac-15952 | ||||
Organization:id | 36ae3634f3158b9c018979b28aaba716347eaf7f | eng | us_ofac_sdn | ofac-15952 | |||
LegalEntity:id | 7262a4c87bab127818b7ac1d1fbf224c1309440e | eng | us_sam_exclusions | usgsa-s4mr494wd | |||
LegalEntity:id | d96072f00c9055c125c464adbcc11b9b0f2353ea | eng | us_sam_exclusions | usgsa-s4mr5cs1x | |||
LegalEntity:id | 86bb5d4efef6d90417693547e020d76ffd50b73a | eng | us_sam_exclusions | usgsa-s4mr5ct6m | |||
LegalEntity:id | e350c71b6afc9d16f0a036c3634eff390d138769 | tw_shtc | tw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100000003587 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100000003587 | ||||
Organization:name | MOBIN PETROCHEMICAL COMPANY | us_trade_csl | ofac-15952 | ||||
Company:name | Mobin Petrochemical | gem_energy_ownership | gem-own-e100000003587 | ||||
LegalEntity:name | MOBIN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs1x | |||
LegalEntity:name | MOBIN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr494wd | |||
LegalEntity:name | MOBIN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct6m | |||
LegalEntity:name | MOBIN PETROCHEMICAL COMPANY | tw_shtc | tw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21 | ||||
Company:name | Mobin Petrochemical Co | permid | permid-5046274441 | ||||
Organization:name | MOBIN PETROCHEMICAL COMPANY | eng | us_ofac_sdn | ofac-15952 | |||
Company:name | Mobin Petrochemical Co | gem_energy_ownership | gem-own-e100000003587 | ||||
Company:permId | 5046274441 | gem_energy_ownership | gem-own-e100000003587 | ||||
Company:permId | 5046274441 | permid | permid-5046274441 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15952 | |||
Organization:registrationNumber | 837 | eng | us_ofac_sdn | ofac-15952 | |||
Company:sourceUrl | https://permid.org/1-5046274441 | permid | permid-5046274441 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15952 | eng | us_ofac_sdn | ofac-15952 | |||
Company:status | Active | permid | permid-5046274441 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cs1x | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr494wd | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5ct6m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15952 | |||
Organization:topics | sanction | us_trade_csl | ofac-15952 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21 | ||||
LegalEntity:uniqueEntityId | LFCJJPH4ABJ7 | eng | us_sam_exclusions | usgsa-s4mr5cs1x | |||
LegalEntity:uniqueEntityId | CMNZLT2NHPU5 | eng | us_sam_exclusions | usgsa-s4mr5ct6m | |||
LegalEntity:uniqueEntityId | SVPAJQX7E481 | eng | us_sam_exclusions | usgsa-s4mr494wd | |||
Organization:weakAlias | MPC | eng | us_ofac_sdn | ofac-15952 | |||
Company:weakAlias | MPC | gem_energy_ownership | gem-own-e100000003587 | ||||
LegalEntity:weakAlias | MPC | tw_shtc | tw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21 | ||||
Organization:website | http://www.mobinpc.net/ | eng | us_ofac_sdn | ofac-15952 | |||
Company:website | http://www.mobinpc.net/ | permid | permid-5046274441 | ||||