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
`LegalEntity:address`	TEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST., IRN	eng	us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-02-18
`LegalEntity:address`	TEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST., IRN	eng	us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-02-18
`LegalEntity:address`	TEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST., IRN	eng	us_sam_exclusions	`usgsa-s4mrfb79m`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrfb79m`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-02-18
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-02-18
`LegalEntity:createdAt`	2020-11-25	eng	us_sam_exclusions	`usgsa-s4mrfb79m`	2024-06-14
`LegalEntity:id`	6ece0e9617a5da66d7a0b3d10915c50ba094a387	eng	us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-07-23
`LegalEntity:id`	133bf8adc00c2ffbb44a750c544257923ffd1535	eng	us_sam_exclusions	`usgsa-s4mrfb79m`	2025-07-23
`LegalEntity:id`	8b7df44bb1fbb5528049444067199781bcca23b1	eng	us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfb79m`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3pw`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5x8`	2025-02-18
`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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