Statements: APADANA PERSIAN GULF PETROCHEMICAL COMPANY

Canonical ID: NK-c5j8R9syD4Jb5zduYF6Q4R · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 14, 3RD FLOOR, NO. 22, 5TH ALLEY, VOZARA ST (KHALEDE ESLAMBOLI), DISTRICT 6engus_sam_exclusionsusgsa-s4mr90qbw
LegalEntity:addressUnit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboltw_shtctw-shtc-5aa75f3a79be3b08a2d56218210d50e5461a197f
LegalEntity:address, District 6 Tehran Irantw_shtctw-shtc-5aa75f3a79be3b08a2d56218210d50e5461a197f
Organization:addressTehran, Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6engus_ofac_sdnofac-26842
Organization:addressEntityaddr-e1826533c53d285fb3067852caf7b8229de48f05us_ofac_sdnofac-26842
LegalEntity:aliasAPADANA PERSIAN GULF PETROCHEMICAL COMPANYtw_shtctw-shtc-5aa75f3a79be3b08a2d56218210d50e5461a197f
Organization:aliasApadana Persian Gulf Petrochemical Companyengus_ofac_sdnofac-26842
LegalEntity:countryirtw_shtctw-shtc-5aa75f3a79be3b08a2d56218210d50e5461a197f
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr90qbw
Organization:countryirus_ofac_sdnofac-26842
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qbw
LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qw1
Organization:ida5adbbfaf19ab4ac8fc48ea6487cd6beb93aa20bus_trade_cslofac-26842
LegalEntity:id70e94c08092f75bde3df0007da80b80679252e76tw_shtctw-shtc-5aa75f3a79be3b08a2d56218210d50e5461a197f
Organization:idb7a92aae0a4a350253cf54ff5a2fe2811decaa96us_ofac_sdnofac-26842
LegalEntity:ida6089828681e70405e331e784b35b51922983209us_sam_exclusionsusgsa-s4mr90qw1
LegalEntity:idc8a47e5cfaa149ebb72d462f4a4d98d41fc5c568us_sam_exclusionsusgsa-s4mr90qbw
LegalEntity:namePERSIAN GULF APADANA PETROCHEMICAL COMPANYtw_shtctw-shtc-5aa75f3a79be3b08a2d56218210d50e5461a197f
Organization:namePERSIAN GULF APADANA PETROCHEMICAL COMPANYus_trade_cslofac-26842
LegalEntity:nameAPADANA PERSIAN GULF PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qw1
LegalEntity:namePERSIAN GULF APADANA PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qbw
Organization:namePersian Gulf Apadana Petrochemical Companyengus_ofac_sdnofac-26842
LegalEntity:notes(also APADANA PERSIAN GULF PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qbw
LegalEntity:notes(also PERSIAN GULF APADANA PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qw1
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26842
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26842us_ofac_sdnofac-26842
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qw1
Organization:topicssanctionus_trade_cslofac-26842
Organization:topicssanctionus_ofac_sdnofac-26842
LegalEntity:topicsexport.controltw_shtctw-shtc-5aa75f3a79be3b08a2d56218210d50e5461a197f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr90qbw
LegalEntity:uniqueEntityIdNX36V75VQ8H1engus_sam_exclusionsusgsa-s4mr90qbw
LegalEntity:uniqueEntityIdV5SLHJ24CMQ3engus_sam_exclusionsusgsa-s4mr90qw1
Organization:website http://pgapco.ir/us_ofac_sdnofac-26842
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