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Canonical ID: NK-e7Y3rM4cmiUKixBFjrPjfj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Kohgīlūyeh va Bowyer Aḩmad, Iran | gem_energy_ownership | gem-own-e100002011804 | ||||
Organization:address | Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21, Tehran | eng | us_ofac_sdn | ofac-26835 | |||
LegalEntity:address | TEHRAN, AFRIGHA BOULEVARD, BELOW THE JAHANKODAK, NO. 9TH STREET, PETROCHEMICAL TRADING BUILDING, 7/5000 5TH FLOOR, UNIT 21 | eng | us_sam_exclusions | usgsa-s4mr90qbn | |||
LegalEntity:address | Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21 Tehran Iran | tw_shtc | tw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1 | ||||
Organization:addressEntity | addr-78e530d7b5b2312d8accbf1849cc1e3e58847304 | us_ofac_sdn | ofac-26835 | ||||
Organization:alias | Dahdasht Petrochemical Industries | eng | us_ofac_sdn | ofac-26835 | |||
LegalEntity:alias | DAHDASHT PETROCHEMICAL INDUSTRIES | tw_shtc | tw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1 | ||||
LegalEntity:alias | DEHDASHT PETROCHEMICAL INDUSTRIES CO. | tw_shtc | tw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1 | ||||
Organization:alias | Dehdasht Petrochemical Industries Co. | eng | us_ofac_sdn | ofac-26835 | |||
Company:country | ir | gem_energy_ownership | gem-own-e100002011804 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1 | ||||
Organization:country | ir | us_ofac_sdn | ofac-26835 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr90qbn | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qvq | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qvp | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qbn | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100002011804 | ||||
LegalEntity:id | 9c16bc6cf9af042d40c7f20d5f0c76a8636e0c0c | tw_shtc | tw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1 | ||||
LegalEntity:id | cd1f241bafb9b67044d6545f7547671d4c6ead12 | us_sam_exclusions | usgsa-s4mr90qbn | ||||
LegalEntity:id | 4f78d52d2441757ab733c4b71d5564df90067f9a | us_sam_exclusions | usgsa-s4mr90qvp | ||||
LegalEntity:id | bb75a96a02b2f339de7e32642da2dc438f3d693a | us_sam_exclusions | usgsa-s4mr90qvq | ||||
Organization:id | e4afe50ff2ac3b9f71b0bd888c15beee06496a9e | us_trade_csl | ofac-26835 | ||||
Organization:id | 7fd46ce8fd8c2f1f79b286b1d5d6bcb644d7fd68 | us_ofac_sdn | ofac-26835 | ||||
Company:id | fb77c715f594eb37468dffff062f05e538a099d3 | gem_energy_ownership | gem-own-e100002011804 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100002011804 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100002011804 | ||||
LegalEntity:name | DAH DASHT PETROCHEMICAL INDUSTRIES | tw_shtc | tw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1 | ||||
Organization:name | DAH DASHT PETROCHEMICAL INDUSTRIES | us_trade_csl | ofac-26835 | ||||
LegalEntity:name | DAHDASHT PETROCHEMICAL INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr90qvp | |||
Organization:name | DAH DASHT PETROCHEMICAL INDUSTRIES | eng | us_ofac_sdn | ofac-26835 | |||
LegalEntity:name | DEHDASHT PETROCHEMICAL INDUSTRIES CO. | eng | us_sam_exclusions | usgsa-s4mr90qvq | |||
Company:name | Dehdasht Petrochemical Industries Co | gem_energy_ownership | gem-own-e100002011804 | ||||
Company:name | Dehdasht Petrochemical Industries | gem_energy_ownership | gem-own-e100002011804 | ||||
LegalEntity:name | DAH DASHT PETROCHEMICAL INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr90qbn | |||
LegalEntity:notes | (also DAH DASHT PETROCHEMICAL INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mr90qvq | |||
LegalEntity:notes | (also DAH DASHT PETROCHEMICAL INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mr90qvp | |||
LegalEntity:notes | (also DAHDASHT PETROCHEMICAL INDUSTRIES, DEHDASHT PETROCHEMICAL INDUSTRIES CO.) | eng | us_sam_exclusions | usgsa-s4mr90qbn | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-26835 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26835 | us_ofac_sdn | ofac-26835 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26835 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qvp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qbn | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26835 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qvq | ||||
LegalEntity:uniqueEntityId | EP54WU1TKJK6 | eng | us_sam_exclusions | usgsa-s4mr90qvp | |||
LegalEntity:uniqueEntityId | HJ1KEKLMZZT3 | eng | us_sam_exclusions | usgsa-s4mr90qvq | |||
LegalEntity:uniqueEntityId | HX4ZJJX21WH6 | eng | us_sam_exclusions | usgsa-s4mr90qbn | |||
Company:website | https://dpi-co.ir/ | gem_energy_ownership | gem-own-e100002011804 | ||||
Organization:website | http://www.dpi-co.ir/ | us_ofac_sdn | ofac-26835 | ||||