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Canonical ID: NK-c8qpHymdD3gNCYKV2FDWSP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST. | eng | us_sam_exclusions | usgsa-s4mrvr3pw | |||
Organization:address | Alborz industry city, Qazvin | eng | us_ofac_sdn | ofac-30416 | |||
Organization:address | 5th Floor, No. 97, S. Iranshahr St., Tehran | eng | us_ofac_sdn | ofac-30416 | |||
LegalEntity:address | Alborz industry city Qazvin Iran | tw_shtc | tw-shtc-a12afca8c58ec0f2f89649852957522f09056901 | ||||
LegalEntity:address | 5th Floor, No. 97, S. Iranshahr St. Tehran Iran | tw_shtc | tw-shtc-a12afca8c58ec0f2f89649852957522f09056901 | ||||
LegalEntity:address | TEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST. | eng | us_sam_exclusions | usgsa-s4mrvr5x8 | |||
LegalEntity:address | TEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST. | eng | us_sam_exclusions | usgsa-s4mrfb79m | |||
Organization:addressEntity | addr-a41c0ca728579657c4f2adc966e915fdec154499 | us_ofac_sdn | ofac-30416 | ||||
Organization:addressEntity | addr-ed268fd60a4fd442c861a39ffddcaa78234bf2a1 | us_ofac_sdn | ofac-30416 | ||||
Organization:alias | Tabchem Chemical Industries Company Private Company | eng | us_ofac_sdn | ofac-30416 | |||
LegalEntity:alias | TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY | tw_shtc | tw-shtc-a12afca8c58ec0f2f89649852957522f09056901 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-a12afca8c58ec0f2f89649852957522f09056901 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5x8 | ||||
Organization:country | ir | us_ofac_sdn | ofac-30416 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrfb79m | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3pw | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3pw | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb79m | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5x8 | ||||
Organization:id | 0aee473684050829cb885cf49c7d56a32b87ed11 | us_ofac_sdn | ofac-30416 | ||||
LegalEntity:id | 271154ac24f4cddaf1fbbe78de0f84784bdb8410 | us_sam_exclusions | usgsa-s4mrvr3pw | ||||
LegalEntity:id | 52526d6ef2c01764945094f9649bd0463365840e | us_sam_exclusions | usgsa-s4mrfb79m | ||||
LegalEntity:id | f54d5911be7d4af10fe8a6ad27149bd4ca1ce30e | us_sam_exclusions | usgsa-s4mrvr5x8 | ||||
Organization:id | abf78eeadc1aa238f852e6cc28838d078114ae08 | us_trade_csl | ofac-30416 | ||||
LegalEntity:id | 426a4726b64f70c481b145f2a695cc249e44c15e | tw_shtc | tw-shtc-a12afca8c58ec0f2f89649852957522f09056901 | ||||
LegalEntity:idNumber | 10100588400 | tw_shtc | tw-shtc-a12afca8c58ec0f2f89649852957522f09056901 | ||||
Organization:idNumber | 10100588400 | eng | us_ofac_sdn | ofac-30416 | |||
Organization:name | شرکت صنایع شیمیایی تابکم | ara | us_ofac_sdn | ofac-30416 | |||
LegalEntity:name | TABCHEM CHEMICAL INDUSTRIES CO. | tw_shtc | tw-shtc-a12afca8c58ec0f2f89649852957522f09056901 | ||||
Organization:name | Tabchem Chemical Industries Co. | eng | us_ofac_sdn | ofac-30416 | |||
LegalEntity:name | TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3pw | |||
LegalEntity:name | TABCHEM CHEMICAL INDUSTRIES CO. | eng | us_sam_exclusions | usgsa-s4mrfb79m | |||
LegalEntity:name | TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5x8 | |||
Organization:name | TABCHEM CHEMICAL INDUSTRIES CO. | us_trade_csl | ofac-30416 | ||||
LegalEntity:notes | (also TABCHEM CHEMICAL INDUSTRIES CO.) | eng | us_sam_exclusions | usgsa-s4mrvr5x8 | |||
LegalEntity:notes | (also TABCHEM CHEMICAL INDUSTRIES CO.) | eng | us_sam_exclusions | usgsa-s4mrvr3pw | |||
LegalEntity:notes | (also TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY, TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrfb79m | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30416 | |||
Organization:registrationNumber | 16278 | eng | us_ofac_sdn | ofac-30416 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30416 | us_ofac_sdn | ofac-30416 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5x8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30416 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a12afca8c58ec0f2f89649852957522f09056901 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb79m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3pw | ||||
Organization:topics | sanction | us_trade_csl | ofac-30416 | ||||
LegalEntity:uniqueEntityId | YCMZRYHLXGG9 | eng | us_sam_exclusions | usgsa-s4mrvr5x8 | |||
LegalEntity:uniqueEntityId | YCMZRYHLXGG9 | eng | us_sam_exclusions | usgsa-s4mrvr3pw | |||
LegalEntity:uniqueEntityId | HCGZE1FME1M7 | eng | us_sam_exclusions | usgsa-s4mrfb79m | |||
Organization:website | http://www.tabchem.ir/ | us_ofac_sdn | ofac-30416 | ||||