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Canonical ID: NK-cMWRvzBGtvaDopKFwcu7xg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, P.O. Box 1465835661 | eng | us_ofac_sdn | ofac-40757 | |||
LegalEntity:address | TEHRAN, P.O. BOX 1465835661 | eng | us_sam_exclusions | usgsa-s4mrty1s2 | |||
Company:address | Nasr Building 10, 4th Floor, 15 Mahestan Street, Shahrak E Gharb Area, TEHRAN, TEHRAN, Iran | permid | permid-4296847583 | ||||
Organization:address | Tehran, Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, 1465835661 | eng | us_ofac_sdn | ofac-40757 | |||
Organization:address | Tehran, No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661 | eng | us_ofac_sdn | ofac-40757 | |||
LegalEntity:address | TEHRAN, P.O. BOX 1465835661 | eng | us_sam_exclusions | usgsa-s4mrty6pb | |||
LegalEntity:address | TEHRAN, P.O. BOX 1465835661 | eng | us_sam_exclusions | usgsa-s4mrpc30h | |||
Organization:addressEntity | addr-3fedbdf63b37178d3cc4954810695b283656213c | us_ofac_sdn | ofac-40757 | ||||
Organization:addressEntity | addr-a0b6d2c74b97a60d678a8cffc547adb448ecee36 | us_ofac_sdn | ofac-40757 | ||||
Organization:addressEntity | addr-5e83384fb41b4a2eed02447c2cf49c8de20af81d | us_ofac_sdn | ofac-40757 | ||||
Organization:alias | AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK | eng | us_ofac_sdn | ofac-40757 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrpc30h | ||||
Company:country | ir | permid | permid-4296847583 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrty6pb | ||||
Organization:country | ir | us_ofac_sdn | ofac-40757 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrty1s2 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc30h | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1s2 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6pb | ||||
Organization:id | 0c21025a78b753c23581871757ac8a7852dffb8c | us_ofac_sdn | ofac-40757 | ||||
Company:id | cd7ec1c9c8ac0a2bb59684b55e26d53cfdcd20b2 | permid | permid-4296847583 | ||||
Organization:id | 81ef5fe0eab2fc7af1b74ca9d0be5607b43575f6 | us_trade_csl | ofac-40757 | ||||
LegalEntity:id | bcc55afa8802d11eb5f889b6bfaa97580262537c | us_sam_exclusions | usgsa-s4mrpc30h | ||||
LegalEntity:id | b8ecf2eba41bb90ecd905cf63c6d5eb6bbce29f6 | us_sam_exclusions | usgsa-s4mrty1s2 | ||||
LegalEntity:id | 4f8bb43be467be7a01f266505593bb2b0cf1f8e9 | us_sam_exclusions | usgsa-s4mrty6pb | ||||
Company:id | 709e7ce94a0d15ba54e234551414af3491c3a22f | ext_us_ofac_press_releases | ofac-pr-ca7db4810a1daa1cf73ce7ee7aa6602b5fa10e30 | ||||
Organization:idNumber | 10101807733 | eng | us_ofac_sdn | ofac-40757 | |||
Organization:incorporationDate | 1998-02-01 | us_ofac_sdn | ofac-40757 | ||||
Organization:name | AMIR KABIR PETROCHEMICAL COMPANY | eng | us_ofac_sdn | ofac-40757 | |||
LegalEntity:name | AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK | eng | us_sam_exclusions | usgsa-s4mrty1s2 | |||
Company:name | AMIR KABIR PETROCHEMICAL CO | permid | permid-4296847583 | ||||
LegalEntity:name | AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK | eng | us_sam_exclusions | usgsa-s4mrty6pb | |||
LegalEntity:name | AMIR KABIR PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrpc30h | |||
Organization:name | شرکت پتروشیمی امیر کبیر | ara | us_ofac_sdn | ofac-40757 | |||
Organization:name | AMIR KABIR PETROCHEMICAL COMPANY | us_trade_csl | ofac-40757 | ||||
Company:name | Amir Kabir Petrochemical Company | eng | ext_us_ofac_press_releases | ofac-pr-ca7db4810a1daa1cf73ce7ee7aa6602b5fa10e30 | |||
LegalEntity:notes | (also AMIR KABIR PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty1s2 | |||
LegalEntity:notes | (also AMIR KABIR PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty6pb | |||
LegalEntity:notes | (also AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK, AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK) | eng | us_sam_exclusions | usgsa-s4mrpc30h | |||
Company:permId | 4296847583 | permid | permid-4296847583 | ||||
Company:phone | +982188089947 | permid | permid-4296847583 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40757 | |||
Organization:registrationNumber | 137672 | eng | us_ofac_sdn | ofac-40757 | |||
Company:sourceUrl | https://permid.org/1-4296847583 | permid | permid-4296847583 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40757 | us_ofac_sdn | ofac-40757 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1257 | ext_us_ofac_press_releases | ofac-pr-ca7db4810a1daa1cf73ce7ee7aa6602b5fa10e30 | ||||
Company:status | Active | permid | permid-4296847583 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1s2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc30h | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40757 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40757 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6pb | ||||
LegalEntity:uniqueEntityId | H8ZPBEGSWJ26 | eng | us_sam_exclusions | usgsa-s4mrty6pb | |||
LegalEntity:uniqueEntityId | H8ZPBEGSWJ26 | eng | us_sam_exclusions | usgsa-s4mrty1s2 | |||
LegalEntity:uniqueEntityId | Y4BHCJMFM8P5 | eng | us_sam_exclusions | usgsa-s4mrpc30h | |||
Company:website | http://www.akpc.ws/ | permid | permid-4296847583 | ||||
Organization:website | http://www.akpc.ir/ | us_ofac_sdn | ofac-40757 | ||||