Statements: AMIR KABIR PETROCHEMICAL COMPANY

Canonical ID: NK-cMWRvzBGtvaDopKFwcu7xg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, P.O. BOX 1465835661, IRNengus_sam_exclusionsusgsa-s4mrty6pb
Organization:addressDerya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, 1465835661 Tehranengus_ofac_sdnofac-40757
Organization:addressP.O. Box 1465835661, Tehranengus_ofac_sdnofac-40757
LegalEntity:addressTEHRAN, P.O. BOX 1465835661, IRNengus_sam_exclusionsusgsa-s4mrty1s2
Organization:addressNo. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehranengus_ofac_sdnofac-40757
Company:addressNasr Building 10, 4th Floor, 15 Mahestan Street, Shahrak E Gharb Area, TEHRAN, TEHRAN, Iranpermidpermid-4296847583
LegalEntity:addressTEHRAN, P.O. BOX 1465835661, IRNengus_sam_exclusionsusgsa-s4mrpc30h
Organization:addressEntityaddr-d48ca152815bcd9a8d5c5d5ce24c14ddc95387f7engus_ofac_sdnofac-40757
Organization:addressEntityaddr-78391cc1aa589c627051abcca55366887842c3a0engus_ofac_sdnofac-40757
Organization:addressEntityaddr-ceea59ea3e30bf40a56c7f1c66b9c233104110cbengus_ofac_sdnofac-40757
Organization:aliasAMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCKengus_ofac_sdnofac-40757
Company:countryirpermidpermid-4296847583
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrpc30h
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty6pb
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty1s2
Organization:countryirengus_ofac_sdnofac-40757
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30h
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1s2
Organization:id75fec38ac4dc3a1d5b11d919c51aa9aef09d5466engus_ofac_sdnofac-40757
Company:idcd7ec1c9c8ac0a2bb59684b55e26d53cfdcd20b2permidpermid-4296847583
Organization:id81ef5fe0eab2fc7af1b74ca9d0be5607b43575f6us_trade_cslofac-40757
LegalEntity:id6be61780510fc9a801aef5f298ce5ee8a870f0d2engus_sam_exclusionsusgsa-s4mrpc30h
LegalEntity:id22c2ae3eb4688e8383cca96ef9e2baec5009985aengus_sam_exclusionsusgsa-s4mrty1s2
LegalEntity:idea4db8315d5e011bf9e83fa41854c9bbd7a47081engus_sam_exclusionsusgsa-s4mrty6pb
Organization:idNumber10101807733engus_ofac_sdnofac-40757
Organization:incorporationDate1998-02-01engus_ofac_sdnofac-40757
Organization:nameAMIR KABIR PETROCHEMICAL COMPANYengus_ofac_sdnofac-40757
LegalEntity:nameAMIR KABIR PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrpc30h
LegalEntity:nameAMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCKengus_sam_exclusionsusgsa-s4mrty1s2
LegalEntity:nameAMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCKengus_sam_exclusionsusgsa-s4mrty6pb
Company:nameAMIR KABIR PETROCHEMICAL COpermidpermid-4296847583
Organization:nameAMIR KABIR PETROCHEMICAL COMPANYus_trade_cslofac-40757
Organization:nameشرکت پتروشیمی امیر کبیرaraus_ofac_sdnofac-40757
LegalEntity:notes(also AMIR KABIR PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty1s2
LegalEntity:notes(also AMIR KABIR PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty6pb
LegalEntity:notes(also AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK, AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK)engus_sam_exclusionsusgsa-s4mrpc30h
Company:permId4296847583permidpermid-4296847583
Company:phone+982188089947permidpermid-4296847583
Organization:programIdUS-IRANengus_ofac_sdnofac-40757
Organization:registrationNumber137672engus_ofac_sdnofac-40757
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40757engus_ofac_sdnofac-40757
Company:sourceUrl https://permid.org/1-4296847583permidpermid-4296847583
Company:statusActivepermidpermid-4296847583
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1s2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30h
Organization:topicssanctionengus_ofac_sdnofac-40757
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pb
Organization:topicssanctionus_trade_cslofac-40757
LegalEntity:uniqueEntityIdH8ZPBEGSWJ26engus_sam_exclusionsusgsa-s4mrty6pb
LegalEntity:uniqueEntityIdH8ZPBEGSWJ26engus_sam_exclusionsusgsa-s4mrty1s2
LegalEntity:uniqueEntityIdY4BHCJMFM8P5engus_sam_exclusionsusgsa-s4mrpc30h
Organization:website http://www.akpc.ir/engus_ofac_sdnofac-40757
Company:website http://www.akpc.ws/permidpermid-4296847583
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