Statements: National Petrochemical Company

Canonical ID: NK-chxmSUYxTSnZSdtmUj4sLs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationNIPCtw_shtctw-shtc-47958e1aded4b11bba605685b14e97d4e8d7fd49
LegalEntity:abbreviationNPCtw_shtctw-shtc-47958e1aded4b11bba605685b14e97d4e8d7fd49
LegalEntity:addressNo 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square Tehran Irantw_shtctw-shtc-47958e1aded4b11bba605685b14e97d4e8d7fd49
Organization:addressTehran, No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave.engus_ofac_sdnofac-11618
Company:addressNational Petrochemical Company Building, 144, Sheikh Bahali Street, P.O. Box 19395-6896, TEHRAN, TEHRAN, Iranpermidpermid-4296345695
Company:addressIranpermidpermid-4296345695
Organization:addressTehran, P.O. Box 19395-6896engus_ofac_sdnofac-11618
LegalEntity:addressTEHRAN, NO. 104, NORTH SHEIKH BAHAEI BLVD., MOLLA SADRA AVE.engus_sam_exclusionsusgsa-s4mr3q241
LegalEntity:addressP.O. Box 19395-6896 Tehran Irantw_shtctw-shtc-47958e1aded4b11bba605685b14e97d4e8d7fd49
LegalEntity:addressNo. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave. Tehran Irantw_shtctw-shtc-47958e1aded4b11bba605685b14e97d4e8d7fd49
Organization:addressTehran, No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Squareengus_ofac_sdnofac-11618
Organization:addressEntityaddr-fa041fbd75c7f41c9cd689ee0aceb4f30bae8018us_ofac_sdnofac-11618
Organization:addressEntityaddr-4a37bf09b126ad944f8d22eef36a36cec8341bcdus_ofac_sdnofac-11618
Organization:addressEntityaddr-78059b07664c14699d809683186af1ac058f0c1bus_ofac_sdnofac-11618
Organization:aliasTHE NATIONAL PETROCHEMICAL COMPANYengus_ofac_sdnofac-11618
LegalEntity:aliasTHE NATIONAL PETROCHEMICAL COMPANYtw_shtctw-shtc-47958e1aded4b11bba605685b14e97d4e8d7fd49
Organization:countryirus_ofac_sdnofac-11618
LegalEntity:countryirtw_shtctw-shtc-47958e1aded4b11bba605685b14e97d4e8d7fd49
Company:countryirpermidpermid-4296345695
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3q241
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q241
Organization:id5e36957f6821b4bc232208c55a1e28fd5b3ecb7dus_trade_cslofac-11618
LegalEntity:ida93b64067406a8158ac2e4c441f2c1aed989c143us_sam_exclusionsusgsa-s4mr3q241
LegalEntity:id1968045a4f351806582247841a213063eee7e7cftw_shtctw-shtc-47958e1aded4b11bba605685b14e97d4e8d7fd49
Organization:id7f29a1fa0f2803480a90696ce45eaf2c117bd88bus_ofac_sdnofac-11618
Company:id7a9551f747b6807848618843958dc2bfe85e6bd2permidpermid-4296345695
Organization:idf86413f7b4c9451aa26c99349bf95b2bf3bf3073ext_us_ofac_press_releasesofac-pr-dfb3a638a04ba1d1f137241ec64d02b29885fb74
Organization:idNumber9614engus_ofac_sdnofac-11618
LegalEntity:idNumber9614tw_shtctw-shtc-47958e1aded4b11bba605685b14e97d4e8d7fd49
Company:jurisdictionirpermidpermid-4296345695
LegalEntity:nameNATIONAL PETROCHEMICAL COMPANYtw_shtctw-shtc-47958e1aded4b11bba605685b14e97d4e8d7fd49
Organization:nameNATIONAL PETROCHEMICAL COMPANYengus_ofac_sdnofac-11618
Company:nameNational Petrochemical Copermidpermid-4296345695
LegalEntity:nameNATIONAL PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mr3q241
Organization:nameNational Petrochemical Companyengext_us_ofac_press_releasesofac-pr-dfb3a638a04ba1d1f137241ec64d02b29885fb74
Organization:nameNATIONAL PETROCHEMICAL COMPANYus_trade_cslofac-11618
Organization:notesall offices worldwideengus_ofac_sdnofac-11618
Company:permId4296345695permidpermid-4296345695
Company:phone+982188059760permidpermid-4296345695
Organization:programIdUS-IRANengus_ofac_sdnofac-11618
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1165ext_us_ofac_press_releasesofac-pr-dfb3a638a04ba1d1f137241ec64d02b29885fb74
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11618us_ofac_sdnofac-11618
Company:sourceUrl https://permid.org/1-4296345695permidpermid-4296345695
Company:statusActivepermidpermid-4296345695
Organization:topicssanctionus_ofac_sdnofac-11618
LegalEntity:topicsexport.controltw_shtctw-shtc-47958e1aded4b11bba605685b14e97d4e8d7fd49
Organization:topicssanctionus_trade_cslofac-11618
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q241
LegalEntity:uniqueEntityIdRLJSGQTMZB33engus_sam_exclusionsusgsa-s4mr3q241
LegalEntity:weakAliasNPCtw_shtctw-shtc-47958e1aded4b11bba605685b14e97d4e8d7fd49
LegalEntity:weakAliasNIPCtw_shtctw-shtc-47958e1aded4b11bba605685b14e97d4e8d7fd49
Organization:weakAliasNIPCengus_ofac_sdnofac-11618
Organization:weakAliasNPCengus_ofac_sdnofac-11618
Company:website http://www.nipc.net/permidpermid-4296345695
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