Statements: DAH DASHT PETROCHEMICAL INDUSTRIES

Canonical ID: NK-e7Y3rM4cmiUKixBFjrPjfj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAfrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21, Tehranengus_ofac_sdnofac-26835
LegalEntity:addressAfrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21 Tehran Irantw_shtctw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1
LegalEntity:addressTEHRAN, AFRIGHA BOULEVARD, BELOW THE JAHANKODAK, NO. 9TH STREET, PETROCHEMICAL TRADING BUILDING, 7/5000 5TH FLOOR, UNIT 21, IRNengus_sam_exclusionsusgsa-s4mr90qbn
Organization:addressEntityaddr-78e530d7b5b2312d8accbf1849cc1e3e58847304engus_ofac_sdnofac-26835
LegalEntity:aliasDAHDASHT PETROCHEMICAL INDUSTRIEStw_shtctw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1
LegalEntity:aliasDEHDASHT PETROCHEMICAL INDUSTRIES CO.tw_shtctw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1
Organization:aliasDahdasht Petrochemical Industriesengus_ofac_sdnofac-26835
Organization:aliasDehdasht Petrochemical Industries Co.engus_ofac_sdnofac-26835
LegalEntity:countryirtw_shtctw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qbn
Organization:countryirengus_ofac_sdnofac-26835
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qbn
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvq
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvp
Organization:ide4afe50ff2ac3b9f71b0bd888c15beee06496a9eus_trade_cslofac-26835
LegalEntity:idf875c8dc556499829162d082efb1e2b89e50957aengus_sam_exclusionsusgsa-s4mr90qbn
LegalEntity:idcce466b2428389cfb8c69cdbb58ea4b3808ea9d5engus_sam_exclusionsusgsa-s4mr90qvp
LegalEntity:id660c2050339097ddef574edd3c8efb9251ca7ad1engus_sam_exclusionsusgsa-s4mr90qvq
Organization:ida525b42569c9d24597dd195ed69e3fc3afc8eb4cengus_ofac_sdnofac-26835
LegalEntity:id9c16bc6cf9af042d40c7f20d5f0c76a8636e0c0ctw_shtctw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1
LegalEntity:nameDAH DASHT PETROCHEMICAL INDUSTRIESengus_sam_exclusionsusgsa-s4mr90qbn
LegalEntity:nameDAHDASHT PETROCHEMICAL INDUSTRIESengus_sam_exclusionsusgsa-s4mr90qvp
LegalEntity:nameDAH DASHT PETROCHEMICAL INDUSTRIEStw_shtctw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1
LegalEntity:nameDEHDASHT PETROCHEMICAL INDUSTRIES CO.engus_sam_exclusionsusgsa-s4mr90qvq
Organization:nameDAH DASHT PETROCHEMICAL INDUSTRIESengus_ofac_sdnofac-26835
Organization:nameDAH DASHT PETROCHEMICAL INDUSTRIESus_trade_cslofac-26835
LegalEntity:notes(also DAH DASHT PETROCHEMICAL INDUSTRIES)engus_sam_exclusionsusgsa-s4mr90qvp
LegalEntity:notes(also DAH DASHT PETROCHEMICAL INDUSTRIES)engus_sam_exclusionsusgsa-s4mr90qvq
LegalEntity:notes(also DAHDASHT PETROCHEMICAL INDUSTRIES, DEHDASHT PETROCHEMICAL INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mr90qbn
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26835
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26835engus_ofac_sdnofac-26835
Organization:topicssanctionus_trade_cslofac-26835
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qvp
Organization:topicssanctionengus_ofac_sdnofac-26835
LegalEntity:topicsexport.controltw_shtctw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qbn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qvq
LegalEntity:uniqueEntityIdHX4ZJJX21WH6engus_sam_exclusionsusgsa-s4mr90qbn
LegalEntity:uniqueEntityIdEP54WU1TKJK6engus_sam_exclusionsusgsa-s4mr90qvp
LegalEntity:uniqueEntityIdHJ1KEKLMZZT3engus_sam_exclusionsusgsa-s4mr90qvq
Organization:website http://www.dpi-co.ir/engus_ofac_sdnofac-26835
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