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 6, IRNengus_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:addressUnit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, Tehranengus_ofac_sdnofac-26842
Organization:addressEntityaddr-1f232f66cd8e7ce798c9b4862e76930a65bf8880engus_ofac_sdnofac-26842
Organization:aliasApadana Persian Gulf Petrochemical Companyengus_ofac_sdnofac-26842
LegalEntity:aliasAPADANA PERSIAN GULF PETROCHEMICAL COMPANYtw_shtctw-shtc-5aa75f3a79be3b08a2d56218210d50e5461a197f
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qbw
Organization:countryirengus_ofac_sdnofac-26842
LegalEntity:countryirtw_shtctw-shtc-5aa75f3a79be3b08a2d56218210d50e5461a197f
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qbw
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qw1
LegalEntity:id70e94c08092f75bde3df0007da80b80679252e76tw_shtctw-shtc-5aa75f3a79be3b08a2d56218210d50e5461a197f
LegalEntity:id91d1ac885b1184227f5ce123a5b887a7906ed73cengus_sam_exclusionsusgsa-s4mr90qbw
Organization:id15ef7b6d02839e382da7bd5ea78307561a6ee50fengus_ofac_sdnofac-26842
LegalEntity:id4fd5b1e6e3de2da9550a204d6ed1736ce60aca09engus_sam_exclusionsusgsa-s4mr90qw1
Organization:ida5adbbfaf19ab4ac8fc48ea6487cd6beb93aa20bus_trade_cslofac-26842
LegalEntity:nameAPADANA PERSIAN GULF PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qw1
Organization:namePERSIAN GULF APADANA PETROCHEMICAL COMPANYus_trade_cslofac-26842
Organization:namePersian Gulf Apadana Petrochemical Companyengus_ofac_sdnofac-26842
LegalEntity:namePERSIAN GULF APADANA PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr90qbw
LegalEntity:namePERSIAN GULF APADANA PETROCHEMICAL COMPANYtw_shtctw-shtc-5aa75f3a79be3b08a2d56218210d50e5461a197f
LegalEntity:notes(also PERSIAN GULF APADANA PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qw1
LegalEntity:notes(also APADANA PERSIAN GULF PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mr90qbw
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26842
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26842engus_ofac_sdnofac-26842
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qw1
LegalEntity:topicsexport.controltw_shtctw-shtc-5aa75f3a79be3b08a2d56218210d50e5461a197f
Organization:topicssanctionus_trade_cslofac-26842
Organization:topicssanctionengus_ofac_sdnofac-26842
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qbw
LegalEntity:uniqueEntityIdV5SLHJ24CMQ3engus_sam_exclusionsusgsa-s4mr90qw1
LegalEntity:uniqueEntityIdNX36V75VQ8H1engus_sam_exclusionsusgsa-s4mr90qbw
Organization:website http://pgapco.ir/engus_ofac_sdnofac-26842
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