Statements: MEHR PETROCHEMICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, FIFTH STREET, BLOCK 22, IRNengus_sam_exclusionsusgsa-s4mrty1z3
Organization:address2nd Petrochemical Phase, PSEEZ, Assalouyehengus_ofac_sdnofac-40989
Organization:addressKhaled Eslamboli Street, Alley 5, P. 22, Tehranengus_ofac_sdnofac-40989
LegalEntity:addressTEHRAN, FIFTH STREET, BLOCK 22, IRNengus_sam_exclusionsusgsa-s4mrty6wc
Organization:addressFifth Street, Block 22, Tehranengus_ofac_sdnofac-40989
LegalEntity:addressTEHRAN, FIFTH STREET, BLOCK 22, IRNengus_sam_exclusionsusgsa-s4mrphphb
Organization:addressEntityaddr-a862d09a9c327e314013eaf7dfbec6a7543834faengus_ofac_sdnofac-40989
Organization:addressEntityaddr-d4194ee558cb71eae05afbbef7fe5f8dc6eb7aabengus_ofac_sdnofac-40989
Organization:addressEntityaddr-f92ad24dec7f2a70ea1eebb7ad69990fe5f33a96engus_ofac_sdnofac-40989
Organization:aliasmehr petrochemical complexengus_ofac_sdnofac-40989
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty6wc
Organization:countryirengus_ofac_sdnofac-40989
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrphphb
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty1z3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6wc
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphphb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1z3
LegalEntity:idbe358d36e6689c981cd7a84c626ba576f832e4aeengus_sam_exclusionsusgsa-s4mrty6wc
Organization:id89ad23ac263bcc9ad58ed5f354912139dfca4499us_trade_cslofac-40989
Organization:id15ca5b5b97a0a0eaaa6d4d847b9c32bd6d9a417fengus_ofac_sdnofac-40989
LegalEntity:id6c8af5a1404afc6ef28eb009311e099fe28e2302engus_sam_exclusionsusgsa-s4mrphphb
LegalEntity:id2df6200d8724fc17561521291928fe49da2170deengus_sam_exclusionsusgsa-s4mrty1z3
Organization:idNumber10102887184engus_ofac_sdnofac-40989
Organization:incorporationDate2005-06-13engus_ofac_sdnofac-40989
LegalEntity:nameMEHR PETROCHEMICAL COMPLEXengus_sam_exclusionsusgsa-s4mrty1z3
LegalEntity:nameMEHR PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrphphb
Organization:nameMEHR PETROCHEMICAL COMPANYus_trade_cslofac-40989
Organization:nameشرکت پتروشیمی مهرaraus_ofac_sdnofac-40989
Organization:nameMEHR PETROCHEMICAL COMPANYengus_ofac_sdnofac-40989
LegalEntity:nameMEHR PETROCHEMICAL COMPLEXengus_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
LegalEntity:notes(also MEHR PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty6wc
Organization:programIdUS-IRANengus_ofac_sdnofac-40989
Organization:registrationNumber248119engus_ofac_sdnofac-40989
Organization:sectorManufacture of refined petroleum productsengus_ofac_sdnofac-40989
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40989engus_ofac_sdnofac-40989
Organization:topicssanctionus_trade_cslofac-40989
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6wc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphphb
Organization:topicssanctionengus_ofac_sdnofac-40989
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1z3
LegalEntity:uniqueEntityIdHPHGYZKG4PF9engus_sam_exclusionsusgsa-s4mrty6wc
LegalEntity:uniqueEntityIdHPHGYZKG4PF9engus_sam_exclusionsusgsa-s4mrty1z3
LegalEntity:uniqueEntityIdJGZTSK29NDD9engus_sam_exclusionsusgsa-s4mrphphb
Organization:website http://www.mehrpc.com/engus_ofac_sdnofac-40989
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