Statements: TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Qazvin, Alborz industry city	eng	us_ofac_sdn	`ofac-30416`	2026-01-26
`LegalEntity:address`	Alborz industry city Qazvin Iran		tw_shtc	`tw-shtc-a12afca8c58ec0f2f89649852957522f09056901`	2025-08-09
`LegalEntity:address`	TEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST.	eng	us_sam_exclusions	`usgsa-s4mrfb79m`	2025-12-29
`LegalEntity:address`	TEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST.	eng	us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-12-29
`LegalEntity:address`	5th Floor, No. 97, S. Iranshahr St. Tehran Iran		tw_shtc	`tw-shtc-a12afca8c58ec0f2f89649852957522f09056901`	2025-08-09
`LegalEntity:address`	TEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST.	eng	us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-12-29
`Organization:address`	Tehran, 5th Floor, No. 97, S. Iranshahr St.	eng	us_ofac_sdn	`ofac-30416`	2026-01-26
`Organization:addressEntity`	`addr-ee7dd7cdf6387a126272195ed5968b43fc19c520`		us_ofac_sdn	`ofac-30416`	2026-01-26
`Organization:addressEntity`	`addr-68dbec6c290684372e7c7e321076ed7d0f8eca68`		us_ofac_sdn	`ofac-30416`	2026-01-26
`Organization:alias`	Tabchem Chemical Industries Company Private Company	eng	us_ofac_sdn	`ofac-30416`	2023-04-20
`LegalEntity:alias`	TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY		tw_shtc	`tw-shtc-a12afca8c58ec0f2f89649852957522f09056901`	2025-08-09
`Company:country`	ir		ext_us_ofac_press_releases	`ofac-pr-3806e629560f072ab16be32d3dd96270e6629988`	2026-02-10
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-a12afca8c58ec0f2f89649852957522f09056901`	2025-08-09
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrfb79m`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-02-18
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-02-18
`Organization:country`	ir		us_ofac_sdn	`ofac-30416`	2023-04-20
`LegalEntity:createdAt`	2020-11-25		us_sam_exclusions	`usgsa-s4mrfb79m`	2024-06-14
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-02-18
`Company:id`	33cb4cb33df3f509d374db1b1f8125ae308ed502		ext_us_ofac_press_releases	`ofac-pr-3806e629560f072ab16be32d3dd96270e6629988`	2026-02-10
`LegalEntity:id`	52526d6ef2c01764945094f9649bd0463365840e		us_sam_exclusions	`usgsa-s4mrfb79m`	2026-01-06
`Organization:id`	46ccbf0237bb90f6dfb977dfe9b3c9e2d69ae86a		us_ofac_sdn	`ofac-30416`	2026-01-26
`LegalEntity:id`	271154ac24f4cddaf1fbbe78de0f84784bdb8410		us_sam_exclusions	`usgsa-s4mrvr3pw`	2026-01-06
`Organization:id`	abf78eeadc1aa238f852e6cc28838d078114ae08		us_trade_csl	`ofac-30416`	2026-01-06
`LegalEntity:id`	f54d5911be7d4af10fe8a6ad27149bd4ca1ce30e		us_sam_exclusions	`usgsa-s4mrvr5x8`	2026-01-06
`LegalEntity:id`	426a4726b64f70c481b145f2a695cc249e44c15e		tw_shtc	`tw-shtc-a12afca8c58ec0f2f89649852957522f09056901`	2025-08-09
`Organization:idNumber`	10100588400	eng	us_ofac_sdn	`ofac-30416`	2024-03-05
`LegalEntity:idNumber`	10100588400		tw_shtc	`tw-shtc-a12afca8c58ec0f2f89649852957522f09056901`	2025-08-09
`Organization:name`	شرکت صنایع شیمیایی تابکم	ara	us_ofac_sdn	`ofac-30416`	2023-04-20
`LegalEntity:name`	TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-02-18
`Organization:name`	TABCHEM CHEMICAL INDUSTRIES CO.		us_trade_csl	`ofac-30416`	2024-05-07
`LegalEntity:name`	TABCHEM CHEMICAL INDUSTRIES CO.		tw_shtc	`tw-shtc-a12afca8c58ec0f2f89649852957522f09056901`	2025-08-09
`LegalEntity:name`	TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-02-18
`LegalEntity:name`	TABCHEM CHEMICAL INDUSTRIES CO.	eng	us_sam_exclusions	`usgsa-s4mrfb79m`	2024-06-14
`Company:name`	Tabchem Chemical Industries Company	eng	ext_us_ofac_press_releases	`ofac-pr-3806e629560f072ab16be32d3dd96270e6629988`	2026-02-10
`Organization:name`	Tabchem Chemical Industries Co.	eng	us_ofac_sdn	`ofac-30416`	2023-04-20
`LegalEntity:notes`	(also TABCHEM CHEMICAL INDUSTRIES CO.)	eng	us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-07-23
`LegalEntity:notes`	(also TABCHEM CHEMICAL INDUSTRIES CO.)	eng	us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-07-23
`LegalEntity:notes`	(also TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY, TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrfb79m`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30416`	2025-06-02
`Organization:registrationNumber`	16278	eng	us_ofac_sdn	`ofac-30416`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30416		us_ofac_sdn	`ofac-30416`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1185		ext_us_ofac_press_releases	`ofac-pr-3806e629560f072ab16be32d3dd96270e6629988`	2026-02-10
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfb79m`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-30416`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-30416`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a12afca8c58ec0f2f89649852957522f09056901`	2025-08-09
`LegalEntity:uniqueEntityId`	HCGZE1FME1M7	eng	us_sam_exclusions	`usgsa-s4mrfb79m`	2024-12-03
`LegalEntity:uniqueEntityId`	YCMZRYHLXGG9	eng	us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-02-18
`LegalEntity:uniqueEntityId`	YCMZRYHLXGG9	eng	us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-02-18
`Organization:website`	http://www.tabchem.ir/		us_ofac_sdn	`ofac-30416`	2023-04-20

Previous
1 - 54 of 54
Next