Statements: KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.

Canonical ID: NK-b4bvEoF3vbLouvxwuBuWCN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, 1998133734 Tehranengus_ofac_sdnofac-39278
LegalEntity:addressASALOUYEH PORT, 2 J ST., ABUSHAHR ST., PARS ENERGY SPECIAL ECONOMIC ZONE, PETROCHEMICAL SQUARE, 7511895551, IRNengus_sam_exclusionsusgsa-s4mrtyfs9
LegalEntity:addressASALOUYEH PORT, 2 J ST., ABUSHAHR ST., PARS ENERGY SPECIAL ECONOMIC ZONE, PETROCHEMICAL SQUARE, 7511895551, IRNengus_sam_exclusionsusgsa-s4mrn6q0y
LegalEntity:addressASALOUYEH PORT, 2 J ST., ABUSHAHR ST., PARS ENERGY SPECIAL ECONOMIC ZONE, PETROCHEMICAL SQUARE, 7511895551, IRNengus_sam_exclusionsusgsa-s4mrtyfs8
Organization:address2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, 7511895551 Asalouyeh Portengus_ofac_sdnofac-39278
Organization:addressEntityaddr-a6b17065088cb87ee1dd59973769d96f0a43e717engus_ofac_sdnofac-39278
Organization:addressEntityaddr-3511ea606ad5603025f53ace97f66a94a44c3414engus_ofac_sdnofac-39278
Organization:aliasپتروشیمی کیمیای پارس خاورمیانهaraus_ofac_sdnofac-39278
Organization:aliasKIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.engus_ofac_sdnofac-39278
Organization:aliasMIDDLE EAST KIMIAYE PARS CO.engus_ofac_sdnofac-39278
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtyfs8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrn6q0y
Organization:countryirengus_ofac_sdnofac-39278
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtyfs9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfs8
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q0y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfs9
LegalEntity:id1b862c362a278cf08a6f355bd06906fbdf7d1887engus_sam_exclusionsusgsa-s4mrtyfs8
LegalEntity:ide7be5e7d266e998e7dfb0d07222ab573fa371ce9engus_sam_exclusionsusgsa-s4mrn6q0y
Organization:id9656ffe913ef62c27a85e957ab0de63e0a0773b4engus_ofac_sdnofac-39278
LegalEntity:idfd372f2a4a07b9e541901b07a7b4d90b7cf234caengus_sam_exclusionsusgsa-s4mrtyfs9
Organization:id4e981ed1b77e0b4b68b8025f4588d09269a02adbus_trade_cslofac-39278
Organization:incorporationDate2007engus_ofac_sdnofac-39278
LegalEntity:nameMIDDLE EAST KIMIYA PARS CO.engus_sam_exclusionsusgsa-s4mrn6q0y
LegalEntity:nameMIDDLE EAST KIMIAYE PARS CO.engus_sam_exclusionsusgsa-s4mrtyfs8
Organization:nameMIDDLE EAST KIMIYA PARS CO.us_trade_cslofac-39278
LegalEntity:nameKIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.engus_sam_exclusionsusgsa-s4mrtyfs9
Organization:nameMIDDLE EAST KIMIYA PARS CO.engus_ofac_sdnofac-39278
LegalEntity:notes(also MIDDLE EAST KIMIYA PARS CO.)engus_sam_exclusionsusgsa-s4mrtyfs9
LegalEntity:notes(also MIDDLE EAST KIMIYA PARS CO.)engus_sam_exclusionsusgsa-s4mrtyfs8
LegalEntity:notes(also MIDDLE EAST KIMIAYE PARS CO., KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.)engus_sam_exclusionsusgsa-s4mrn6q0y
Organization:programIdUS-IRANengus_ofac_sdnofac-39278
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39278engus_ofac_sdnofac-39278
Organization:topicssanctionus_trade_cslofac-39278
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q0y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfs8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfs9
Organization:topicssanctionengus_ofac_sdnofac-39278
LegalEntity:uniqueEntityIdSA27KTCBB179engus_sam_exclusionsusgsa-s4mrtyfs8
LegalEntity:uniqueEntityIdSA3FVDYD2A24engus_sam_exclusionsusgsa-s4mrtyfs9
LegalEntity:uniqueEntityIdQXYJX4L55Y63engus_sam_exclusionsusgsa-s4mrn6q0y
Organization:weakAliasMEKPCOengus_ofac_sdnofac-39278
Organization:website http://www.mekpco.com/engus_ofac_sdnofac-39278
  • 1 - 43 of 43
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. - OpenSanctions