Statements: TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY

Canonical ID: NK-c8qpHymdD3gNCYKV2FDWSP · Entity type: Organization (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
`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`	TEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST.	eng	us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-02-18
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-02-18
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrfb79m`	2024-06-14
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-02-18
`LegalEntity:createdAt`	2020-11-25		us_sam_exclusions	`usgsa-s4mrfb79m`	2024-06-14
`LegalEntity:id`	f54d5911be7d4af10fe8a6ad27149bd4ca1ce30e		us_sam_exclusions	`usgsa-s4mrvr5x8`	2026-01-06
`LegalEntity:id`	52526d6ef2c01764945094f9649bd0463365840e		us_sam_exclusions	`usgsa-s4mrfb79m`	2026-01-06
`LegalEntity:id`	271154ac24f4cddaf1fbbe78de0f84784bdb8410		us_sam_exclusions	`usgsa-s4mrvr3pw`	2026-01-06
`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
`LegalEntity:name`	TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-02-18
`LegalEntity:notes`	(also TABCHEM CHEMICAL INDUSTRIES CO.)	eng	us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-07-23
`LegalEntity:notes`	(also TABCHEM CHEMICAL INDUSTRIES CO.)	eng	us_sam_exclusions	`usgsa-s4mrvr3pw`	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
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfb79m`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-12-29
`LegalEntity:uniqueEntityId`	YCMZRYHLXGG9	eng	us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-02-18
`LegalEntity:uniqueEntityId`	HCGZE1FME1M7	eng	us_sam_exclusions	`usgsa-s4mrfb79m`	2024-12-03
`LegalEntity:uniqueEntityId`	YCMZRYHLXGG9	eng	us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-02-18

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