Statements: Marun Petrochemical Company

Canonical ID: NK-byBkBqcmWuUUtNeCio7ung · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-4297093452
LegalEntity:addressTEHRAN, NO 2, 17TH ALLEY, HASSAN SEIF AVENUE, SAN'AT SQUARE, SHAHRAKE GHARB GHODS, IRNengus_sam_exclusionsusgsa-s4mrtycps
Company:addressNo. 2, Corner of 17th Alley, Hassan Seif St, Sanat Sq, Shahrak Gharb, TEHRAN, TEHRAN, Iranpermidpermid-4297093452
LegalEntity:addressTEHRAN, NO 2, 17TH ALLEY, HASSAN SEIF AVENUE, SAN'AT SQUARE, SHAHRAKE GHARB GHODS, IRNengus_sam_exclusionsusgsa-s4mrn6zwz
LegalEntity:addressTEHRAN, NO 2, 17TH ALLEY, HASSAN SEIF AVENUE, SAN'AT SQUARE, SHAHRAKE GHARB GHODS, IRNengus_sam_exclusionsusgsa-s4mrtycpr
Organization:addressNo 2, 17th Alley, Hassan Seif Avenue, San'at Square, Shahrake Gharb Ghods, Tehranengus_ofac_sdnofac-34114
Organization:addressEntityaddr-cbc021db6d04157d8d973aea797ca59b738f646eengus_ofac_sdnofac-34114
Organization:aliasMaroon Petrochemical Companyengus_ofac_sdnofac-34114
Organization:aliasMarun Petrochemicalengus_ofac_sdnofac-34114
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtycpr
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrn6zwz
Company:countryirpermidpermid-4297093452
Organization:countryirengus_ofac_sdnofac-34114
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtycps
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycps
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycpr
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zwz
Company:id7667d3b7babf95b729ec1338a119b2c0e97c7895permidpermid-4297093452
LegalEntity:idd9a609536a7a92bec310c0fc2be0f8118710a838engus_sam_exclusionsusgsa-s4mrtycps
LegalEntity:id5dd5eb3514ee3ce3b054993a3031dfa42e5dcb82engus_sam_exclusionsusgsa-s4mrn6zwz
Organization:idcbed36a87a7aba218de3cddfd0252a0f64544129engus_ofac_sdnofac-34114
LegalEntity:idb4971b158b7a2a75b8f90cfbba5f32e487f2067cengus_sam_exclusionsusgsa-s4mrtycpr
Organization:id2bd9fcf5e822388bb9df641fc6502909fa633790us_trade_cslofac-34114
Organization:idNumber10860727671engus_ofac_sdnofac-34114
Organization:incorporationDate1999engus_ofac_sdnofac-34114
Company:jurisdictionirpermidpermid-4297093452
Organization:nameMarun Petrochemical Companyengus_ofac_sdnofac-34114
Company:nameMarun Petrochemical Copermidpermid-4297093452
LegalEntity:nameMAROON PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrtycps
LegalEntity:nameMARUN PETROCHEMICALengus_sam_exclusionsusgsa-s4mrtycpr
LegalEntity:nameMARUN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrn6zwz
Organization:nameMARUN PETROCHEMICAL COMPANYus_trade_cslofac-34114
Organization:nameشرکت پتروشیمی مارونaraus_ofac_sdnofac-34114
LegalEntity:notes(also MARUN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrtycps
LegalEntity:notes(also MARUN PETROCHEMICAL, MAROON PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrn6zwz
LegalEntity:notes(also MARUN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrtycpr
Company:permId4297093452permidpermid-4297093452
Company:phone+982186759814permidpermid-4297093452
Organization:programIdUS-IRANengus_ofac_sdnofac-34114
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34114engus_ofac_sdnofac-34114
Company:sourceUrl https://permid.org/1-4297093452permidpermid-4297093452
Company:statusActivepermidpermid-4297093452
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zwz
Organization:topicssanctionus_trade_cslofac-34114
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycpr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycps
Organization:topicssanctionengus_ofac_sdnofac-34114
LegalEntity:uniqueEntityIdMZ26SA8EQLV7engus_sam_exclusionsusgsa-s4mrtycps
LegalEntity:uniqueEntityIdUFPJF1J2N7L5engus_sam_exclusionsusgsa-s4mrn6zwz
LegalEntity:uniqueEntityIdMYWGX4QJG8M8engus_sam_exclusionsusgsa-s4mrtycpr
Organization:website https://www.mpc.ir/engus_ofac_sdnofac-34114
Company:website https://mpc.ir/permidpermid-4297093452
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