Statements: TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAlborz industry city, Qazvinengus_ofac_sdnofac-30416
Organization:address5th Floor, No. 97, S. Iranshahr St., Tehranengus_ofac_sdnofac-30416
Organization:addressEntityaddr-a41c0ca728579657c4f2adc966e915fdec154499engus_ofac_sdnofac-30416
Organization:addressEntityaddr-ed268fd60a4fd442c861a39ffddcaa78234bf2a1engus_ofac_sdnofac-30416
Organization:aliasTabchem Chemical Industries Company Private Companyengus_ofac_sdnofac-30416
Organization:countryirengus_ofac_sdnofac-30416
Organization:id737fa570bd61352dea4eafc601ad6d675233e3a9engus_ofac_sdnofac-30416
Organization:idNumber10100588400engus_ofac_sdnofac-30416
Organization:nameTabchem Chemical Industries Co.engus_ofac_sdnofac-30416
Organization:nameشرکت صنایع شیمیایی تابکمaraus_ofac_sdnofac-30416
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
Organization:website http://www.tabchem.ir/engus_ofac_sdnofac-30416
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