Keep updated
Get in touch
Canonical ID: NK-e5eG4zXVxVVNAxSNGSk8v2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:abbreviation | RFPC | tw_shtc | tw-shtc-8764b813a4fff321df12969dbd42b1f4fc6f8c5d | ||||
LegalEntity:address | Petrochemical Complex, Pars Special Economic Zone Assaluye Bushehr Province Iran | tw_shtc | tw-shtc-8764b813a4fff321df12969dbd42b1f4fc6f8c5d | ||||
LegalEntity:address | Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square Tehran Iran | tw_shtc | tw-shtc-8764b813a4fff321df12969dbd42b1f4fc6f8c5d | ||||
LegalEntity:address | Site 3, Economic Special Zone, Bandar-e Emam Khomeyni Bandar Mahshar Khuzestan Province 6356178755 Iran | tw_shtc | tw-shtc-8764b813a4fff321df12969dbd42b1f4fc6f8c5d | ||||
Company:address | Iran | permid | permid-5077904515 | ||||
LegalEntity:address | BANDAR MAHSHAR, SITE 3, ECONOMIC SPECIAL ZONE, BANDAR-E EMAM KHOMEYNI, KHUZESTAN PROVINCE, 6356178755 | eng | us_sam_exclusions | usgsa-s4mr90qc1 | |||
Organization:address | Bandar Mahshar, Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Khuzestan Province, 6356178755 | eng | us_ofac_sdn | ofac-26847 | |||
Organization:address | Tehran, Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square | eng | us_ofac_sdn | ofac-26847 | |||
Organization:address | Assaluye, Petrochemical Complex, Pars Special Economic Zone, Bushehr Province | eng | us_ofac_sdn | ofac-26847 | |||
Organization:addressEntity | addr-c75ba6362d523932b536702d323eebfa06d94f66 | us_ofac_sdn | ofac-26847 | ||||
Organization:addressEntity | addr-dbe459301cf169d54d3f30640c5bc8a4e3e28922 | us_ofac_sdn | ofac-26847 | ||||
Organization:addressEntity | addr-ce4d233bd30ecb45714b9393c7d34b2eef3f65f0 | us_ofac_sdn | ofac-26847 | ||||
Organization:country | ir | us_ofac_sdn | ofac-26847 | ||||
Company:country | ir | permid | permid-5077904515 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr90qc1 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8764b813a4fff321df12969dbd42b1f4fc6f8c5d | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qc1 | ||||
LegalEntity:id | 2b2141c2a742e27629e8500a5eea5be417f652e7 | tw_shtc | tw-shtc-8764b813a4fff321df12969dbd42b1f4fc6f8c5d | ||||
Organization:id | 3c2db03f9c49df806e795d9f43bd2ceddda32f3e | us_trade_csl | ofac-26847 | ||||
LegalEntity:id | df909d86b78dd10fcac2c40b5aafdd691ce8eebc | us_sam_exclusions | usgsa-s4mr90qc1 | ||||
Company:id | f801ac8d03bad048911b26ab359e9dfa329dc92a | permid | permid-5077904515 | ||||
Organization:id | 8487015d162f5015d1ddbdf73c3b6195584d3d9c | us_ofac_sdn | ofac-26847 | ||||
Company:jurisdiction | ir | permid | permid-5077904515 | ||||
LegalEntity:name | RAHAVARAN FONOON PETROCHEMICAL COMPANY | tw_shtc | tw-shtc-8764b813a4fff321df12969dbd42b1f4fc6f8c5d | ||||
Company:name | Rahavaran Fonoon Petrochemical Company | permid | permid-5077904515 | ||||
Organization:name | Rahavaran Fonoon Petrochemical Company | eng | us_ofac_sdn | ofac-26847 | |||
Organization:name | RAHAVARAN FONOON PETROCHEMICAL COMPANY | us_trade_csl | ofac-26847 | ||||
LegalEntity:name | RAHAVARAN FONOON PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qc1 | |||
Company:permId | 5077904515 | permid | permid-5077904515 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-26847 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26847 | us_ofac_sdn | ofac-26847 | ||||
Company:sourceUrl | https://permid.org/1-5077904515 | permid | permid-5077904515 | ||||
Company:status | Active | permid | permid-5077904515 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26847 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8764b813a4fff321df12969dbd42b1f4fc6f8c5d | ||||
Organization:topics | sanction | us_trade_csl | ofac-26847 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qc1 | ||||
LegalEntity:uniqueEntityId | WNTKC79RP1M8 | eng | us_sam_exclusions | usgsa-s4mr90qc1 | |||
LegalEntity:weakAlias | RFPC | tw_shtc | tw-shtc-8764b813a4fff321df12969dbd42b1f4fc6f8c5d | ||||
Organization:weakAlias | RFPC | eng | us_ofac_sdn | ofac-26847 | |||
Organization:website | http://www.rfpc.ir/ | us_ofac_sdn | ofac-26847 | ||||