Statements: TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressQazvin, Alborz industry cityengus_ofac_sdnofac-30416
Organization:addressTehran, 5th Floor, No. 97, S. Iranshahr St.engus_ofac_sdnofac-30416
Organization:addressEntityaddr-68dbec6c290684372e7c7e321076ed7d0f8eca68us_ofac_sdnofac-30416
Organization:addressEntityaddr-ee7dd7cdf6387a126272195ed5968b43fc19c520us_ofac_sdnofac-30416
Organization:aliasTabchem Chemical Industries Company Private Companyengus_ofac_sdnofac-30416
Organization:countryirus_ofac_sdnofac-30416
Organization:id46ccbf0237bb90f6dfb977dfe9b3c9e2d69ae86aus_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=30416us_ofac_sdnofac-30416
Organization:topicssanctionus_ofac_sdnofac-30416
Organization:website http://www.tabchem.ir/us_ofac_sdnofac-30416
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