Statements: MEHR PETROCHEMICAL COMPLEX

Canonical ID: NK-c9hhAzDYJDw934MW5HRMAb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, FIFTH STREET, BLOCK 22engus_sam_exclusionsusgsa-s4mrty1z3
Organization:addressTehran, Fifth Street, Block 22engus_ofac_sdnofac-40989
Organization:addressTehran, Khaled Eslamboli Street, Alley 5, P. 22engus_ofac_sdnofac-40989
LegalEntity:addressTEHRAN, FIFTH STREET, BLOCK 22engus_sam_exclusionsusgsa-s4mrty6wc
LegalEntity:addressTEHRAN, FIFTH STREET, BLOCK 22engus_sam_exclusionsusgsa-s4mrphphb
Organization:addressAssalouyeh, 2nd Petrochemical Phase, PSEEZ, Boushehr Provinceengus_ofac_sdnofac-40989
Organization:addressEntityaddr-e4bc83cda1dc4ed6c54ac01faeb13a8baaa16343us_ofac_sdnofac-40989
Organization:addressEntityaddr-dc1aad11f227b633e0e3c2c92893322b015e1fe5us_ofac_sdnofac-40989
Organization:addressEntityaddr-1bcee0e37e634e96f371dc831b9cb592c92710c4us_ofac_sdnofac-40989
Organization:aliasmehr petrochemical complexengus_ofac_sdnofac-40989
Organization:countryirus_ofac_sdnofac-40989
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty1z3
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrphphb
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty6wc
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphphb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6wc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1z3
Company:id7e50e67beafbb2e1a647251a522e24da69231380ext_us_ofac_press_releasesofac-pr-e13eced52350565026ea2bfcc46b320ac48a8816
Organization:id89ad23ac263bcc9ad58ed5f354912139dfca4499us_trade_cslofac-40989
LegalEntity:idb18b3d6290680b7d06068caf46d5fb44bd74f39cus_sam_exclusionsusgsa-s4mrty1z3
LegalEntity:id7e127e46a2eeaf4ed8fd29b65656eb19dc3afb2eus_sam_exclusionsusgsa-s4mrphphb
Organization:id0bbe1bfa8e592cfb126b05129417e714e0df9ffeus_ofac_sdnofac-40989
LegalEntity:idd02ffe1a2a002e924d6d5eb71f03dd9d57e16875us_sam_exclusionsusgsa-s4mrty6wc
Organization:idNumber10102887184engus_ofac_sdnofac-40989
Organization:incorporationDate2005-06-13us_ofac_sdnofac-40989
Organization:nameMEHR PETROCHEMICAL COMPANYus_trade_cslofac-40989
LegalEntity:nameMEHR PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrphphb
Company:nameMehr Petrochemical Companyengext_us_ofac_press_releasesofac-pr-e13eced52350565026ea2bfcc46b320ac48a8816
LegalEntity:nameMEHR PETROCHEMICAL COMPLEXengus_sam_exclusionsusgsa-s4mrty1z3
Organization:nameشرکت پتروشیمی مهرaraus_ofac_sdnofac-40989
LegalEntity:nameMEHR PETROCHEMICAL COMPLEXengus_sam_exclusionsusgsa-s4mrty6wc
Organization:nameMEHR PETROCHEMICAL COMPANYengus_ofac_sdnofac-40989
LegalEntity:notes(also MEHR PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty6wc
LegalEntity:notes(also MEHR PETROCHEMICAL COMPLEX, MEHR PETROCHEMICAL COMPLEX)engus_sam_exclusionsusgsa-s4mrphphb
LegalEntity:notes(also MEHR PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty1z3
Organization:programIdUS-IRANengus_ofac_sdnofac-40989
Organization:registrationNumber248119engus_ofac_sdnofac-40989
Organization:sectorManufacture of refined petroleum productsengus_ofac_sdnofac-40989
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330ext_us_ofac_press_releasesofac-pr-e13eced52350565026ea2bfcc46b320ac48a8816
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40989us_ofac_sdnofac-40989
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6wc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphphb
Organization:topicssanctionus_ofac_sdnofac-40989
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1z3
Organization:topicssanctionus_trade_cslofac-40989
LegalEntity:uniqueEntityIdJGZTSK29NDD9engus_sam_exclusionsusgsa-s4mrphphb
LegalEntity:uniqueEntityIdHPHGYZKG4PF9engus_sam_exclusionsusgsa-s4mrty6wc
LegalEntity:uniqueEntityIdHPHGYZKG4PF9engus_sam_exclusionsusgsa-s4mrty1z3
Organization:website http://www.mehrpc.com/us_ofac_sdnofac-40989
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