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Canonical ID: NK-byBkBqcmWuUUtNeCio7ung · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO 2, 17TH ALLEY, HASSAN SEIF AVENUE, SAN'AT SQUARE, SHAHRAKE GHARB GHODS | eng | us_sam_exclusions | usgsa-s4mrtycpr | |||
LegalEntity:address | TEHRAN, NO 2, 17TH ALLEY, HASSAN SEIF AVENUE, SAN'AT SQUARE, SHAHRAKE GHARB GHODS | eng | us_sam_exclusions | usgsa-s4mrn6zwz | |||
Company:address | No. 2, Corner of 17th Alley, Hassan Seif St, Sanat Sq, Shahrak Gharb, TEHRAN, TEHRAN, Iran | permid | permid-4297093452 | ||||
LegalEntity:address | TEHRAN, NO 2, 17TH ALLEY, HASSAN SEIF AVENUE, SAN'AT SQUARE, SHAHRAKE GHARB GHODS | eng | us_sam_exclusions | usgsa-s4mrtycps | |||
Company:address | Iran | permid | permid-4297093452 | ||||
Organization:address | Tehran, No 2, 17th Alley, Hassan Seif Avenue, San'at Square, Shahrake Gharb Ghods | eng | us_ofac_sdn | ofac-34114 | |||
Organization:addressEntity | addr-ff7a2e13ce8bd49a1d9cccd1f06feabce8dbaa8b | us_ofac_sdn | ofac-34114 | ||||
Organization:alias | Maroon Petrochemical Company | eng | us_ofac_sdn | ofac-34114 | |||
Organization:alias | Marun Petrochemical | eng | us_ofac_sdn | ofac-34114 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrn6zwz | ||||
Organization:country | ir | us_ofac_sdn | ofac-34114 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtycps | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtycpr | ||||
Company:country | ir | permid | permid-4297093452 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zwz | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycps | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycpr | ||||
Company:id | 7667d3b7babf95b729ec1338a119b2c0e97c7895 | permid | permid-4297093452 | ||||
LegalEntity:id | 80f270ec12fd3d8d408bf8dc4ec46a523a1d17e2 | us_sam_exclusions | usgsa-s4mrtycps | ||||
LegalEntity:id | 6410fe87e75d7db8e00364afa136a77cf40bcb6d | us_sam_exclusions | usgsa-s4mrtycpr | ||||
LegalEntity:id | e010ebb2c12ccec1d26cc6910b07f2d897efb8c5 | us_sam_exclusions | usgsa-s4mrn6zwz | ||||
Organization:id | 2bd9fcf5e822388bb9df641fc6502909fa633790 | us_trade_csl | ofac-34114 | ||||
Organization:id | 1ca2183f0f99a0ef0d6a268fafdc974752c853a1 | us_ofac_sdn | ofac-34114 | ||||
Organization:idNumber | 10860727671 | eng | us_ofac_sdn | ofac-34114 | |||
Organization:incorporationDate | 1999 | us_ofac_sdn | ofac-34114 | ||||
Company:jurisdiction | ir | permid | permid-4297093452 | ||||
Organization:name | شرکت پتروشیمی مارون | ara | us_ofac_sdn | ofac-34114 | |||
LegalEntity:name | MAROON PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrtycps | |||
LegalEntity:name | MARUN PETROCHEMICAL | eng | us_sam_exclusions | usgsa-s4mrtycpr | |||
LegalEntity:name | MARUN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrn6zwz | |||
Company:name | Marun Petrochemical Co | permid | permid-4297093452 | ||||
Organization:name | MARUN PETROCHEMICAL COMPANY | us_trade_csl | ofac-34114 | ||||
Organization:name | Marun Petrochemical Company | eng | us_ofac_sdn | ofac-34114 | |||
LegalEntity:notes | (also MARUN PETROCHEMICAL, MAROON PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrn6zwz | |||
LegalEntity:notes | (also MARUN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycps | |||
LegalEntity:notes | (also MARUN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycpr | |||
Company:permId | 4297093452 | permid | permid-4297093452 | ||||
Company:phone | +982186759814 | permid | permid-4297093452 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-34114 | |||
Company:sourceUrl | https://permid.org/1-4297093452 | permid | permid-4297093452 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34114 | us_ofac_sdn | ofac-34114 | ||||
Company:status | Active | permid | permid-4297093452 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zwz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycps | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34114 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycpr | ||||
Organization:topics | sanction | us_trade_csl | ofac-34114 | ||||
LegalEntity:uniqueEntityId | MYWGX4QJG8M8 | eng | us_sam_exclusions | usgsa-s4mrtycpr | |||
LegalEntity:uniqueEntityId | MZ26SA8EQLV7 | eng | us_sam_exclusions | usgsa-s4mrtycps | |||
LegalEntity:uniqueEntityId | UFPJF1J2N7L5 | eng | us_sam_exclusions | usgsa-s4mrn6zwz | |||
Organization:website | https://www.mpc.ir/ | us_ofac_sdn | ofac-34114 | ||||
Company:website | https://mpc.ir/ | permid | permid-4297093452 | ||||