Statements: TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY

Canonical ID: NK-c8qpHymdD3gNCYKV2FDWSP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST., IRNengus_sam_exclusionsusgsa-s4mrvr3pw
LegalEntity:address5th Floor, No. 97, S. Iranshahr St. Tehran Irantw_shtctw-shtc-a12afca8c58ec0f2f89649852957522f09056901
LegalEntity:addressAlborz industry city Qazvin Irantw_shtctw-shtc-a12afca8c58ec0f2f89649852957522f09056901
LegalEntity:addressTEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST., IRNengus_sam_exclusionsusgsa-s4mrfb79m
Organization:addressAlborz industry city, Qazvinengus_ofac_sdnofac-30416
Organization:address5th Floor, No. 97, S. Iranshahr St., Tehranengus_ofac_sdnofac-30416
LegalEntity:addressTEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST., IRNengus_sam_exclusionsusgsa-s4mrvr5x8
Organization:addressEntityaddr-ed268fd60a4fd442c861a39ffddcaa78234bf2a1engus_ofac_sdnofac-30416
Organization:addressEntityaddr-a41c0ca728579657c4f2adc966e915fdec154499engus_ofac_sdnofac-30416
Organization:aliasTabchem Chemical Industries Company Private Companyengus_ofac_sdnofac-30416
LegalEntity:aliasTABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANYtw_shtctw-shtc-a12afca8c58ec0f2f89649852957522f09056901
Organization:countryirengus_ofac_sdnofac-30416
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb79m
LegalEntity:countryirtw_shtctw-shtc-a12afca8c58ec0f2f89649852957522f09056901
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5x8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3pw
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb79m
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5x8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3pw
Organization:id737fa570bd61352dea4eafc601ad6d675233e3a9engus_ofac_sdnofac-30416
LegalEntity:id8b7df44bb1fbb5528049444067199781bcca23b1engus_sam_exclusionsusgsa-s4mrvr3pw
LegalEntity:id426a4726b64f70c481b145f2a695cc249e44c15etw_shtctw-shtc-a12afca8c58ec0f2f89649852957522f09056901
LegalEntity:id6ece0e9617a5da66d7a0b3d10915c50ba094a387engus_sam_exclusionsusgsa-s4mrvr5x8
Organization:idabf78eeadc1aa238f852e6cc28838d078114ae08us_trade_cslofac-30416
LegalEntity:id133bf8adc00c2ffbb44a750c544257923ffd1535engus_sam_exclusionsusgsa-s4mrfb79m
LegalEntity:idNumber10100588400tw_shtctw-shtc-a12afca8c58ec0f2f89649852957522f09056901
Organization:idNumber10100588400engus_ofac_sdnofac-30416
LegalEntity:nameTABCHEM CHEMICAL INDUSTRIES CO.tw_shtctw-shtc-a12afca8c58ec0f2f89649852957522f09056901
Organization:nameTABCHEM CHEMICAL INDUSTRIES CO.us_trade_cslofac-30416
Organization:nameTabchem Chemical Industries Co.engus_ofac_sdnofac-30416
Organization:nameشرکت صنایع شیمیایی تابکمaraus_ofac_sdnofac-30416
LegalEntity:nameTABCHEM CHEMICAL INDUSTRIES CO.engus_sam_exclusionsusgsa-s4mrfb79m
LegalEntity:nameTABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANYengus_sam_exclusionsusgsa-s4mrvr3pw
LegalEntity:nameTABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANYengus_sam_exclusionsusgsa-s4mrvr5x8
LegalEntity:notes(also TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY, TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY)engus_sam_exclusionsusgsa-s4mrfb79m
LegalEntity:notes(also TABCHEM CHEMICAL INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvr3pw
LegalEntity:notes(also TABCHEM CHEMICAL INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvr5x8
Organization:programIdUS-IRANengus_ofac_sdnofac-30416
Organization:registrationNumber16278engus_ofac_sdnofac-30416
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30416engus_ofac_sdnofac-30416
Organization:topicssanctionengus_ofac_sdnofac-30416
LegalEntity:topicsexport.controltw_shtctw-shtc-a12afca8c58ec0f2f89649852957522f09056901
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5x8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3pw
Organization:topicssanctionus_trade_cslofac-30416
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb79m
LegalEntity:uniqueEntityIdYCMZRYHLXGG9engus_sam_exclusionsusgsa-s4mrvr3pw
LegalEntity:uniqueEntityIdYCMZRYHLXGG9engus_sam_exclusionsusgsa-s4mrvr5x8
LegalEntity:uniqueEntityIdHCGZE1FME1M7engus_sam_exclusionsusgsa-s4mrfb79m
Organization:website http://www.tabchem.ir/engus_ofac_sdnofac-30416
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Raw data: TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY - OpenSanctions