Statements: GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY

Canonical ID: NK-g2RXurpjk585YczTn7ewLq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 15, PALIZVANI (7TH) STREET, GANDHI (SOUTH) AVENUE, 1517655711, IRNengus_sam_exclusionsusgsa-s4mr5cs33
Organization:addressKm 10 of Khomayen Road, Golpayeganengus_ofac_sdnofac-16029
LegalEntity:addressTEHRAN, NO. 15, PALIZVANI (7TH) STREET, GANDHI (SOUTH) AVENUE, 1517655711, IRNengus_sam_exclusionsusgsa-s4mr495q3
LegalEntity:addressTEHRAN, NO. 15, PALIZVANI (7TH) STREET, GANDHI (SOUTH) AVENUE, 1517655711, IRNengus_sam_exclusionsusgsa-s4mr5ct7t
Organization:addressNo. 15, Palizvani (7th) Street, Gandhi (South) Avenue, 1517655711 Tehranengus_ofac_sdnofac-16029
Organization:addressEntityaddr-48d6d88b28ab8af09b9845961c48386d420b5aacengus_ofac_sdnofac-16029
Organization:addressEntityaddr-cd4b4aa9ac9b1d4e4dd05496c90ae6e55b72b475engus_ofac_sdnofac-16029
Organization:aliasGHAED BASSIRengus_ofac_sdnofac-16029
Organization:aliasقائد بصیرaraus_ofac_sdnofac-16029
Organization:countryirengus_ofac_sdnofac-16029
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7t
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs33
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495q3
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7t
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495q5
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs33
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyx1
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495q3
Organization:id2a360e46a4bd6ba1b2a260a8528b2b38f3a86bb4us_trade_cslofac-16029
LegalEntity:id3f6dc79191604fc3ab7986af71bde0176f92c1cfengus_sam_exclusionsusgsa-s4mr495q5
LegalEntity:id200ec626c1d42384a72c99d7fd80cdbd2b84110eengus_sam_exclusionsusgsa-s4mr5cyx1
LegalEntity:id37b0458dfd993d952d2a18be462b48e09c74300cengus_sam_exclusionsusgsa-s4mr495q3
LegalEntity:id9bf65410464ed41bbe26dd10ed2ef853d068ddf4engus_sam_exclusionsusgsa-s4mr5cs33
LegalEntity:idaa3dc5cc9155df7a4be2461347cf21c0b8e5cf9dengus_sam_exclusionsusgsa-s4mr5ct7t
Organization:idda11af91cfac34c04dc1e30c2d1d6201767464c4engus_ofac_sdnofac-16029
Organization:idNumber10101795696engus_ofac_sdnofac-16029
LegalEntity:nameGHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYengus_sam_exclusionsusgsa-s4mr495q3
LegalEntity:nameGHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYengus_sam_exclusionsusgsa-s4mr5cs33
LegalEntity:nameGHAED BASSIRengus_sam_exclusionsusgsa-s4mr495q5
LegalEntity:nameGHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYengus_sam_exclusionsusgsa-s4mr5ct7t
Organization:nameGHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYus_trade_cslofac-16029
Organization:nameشرکت پتروشیمی قائد بصیرaraus_ofac_sdnofac-16029
Organization:nameGHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYengus_ofac_sdnofac-16029
LegalEntity:nameGHAED BASSIRengus_sam_exclusionsusgsa-s4mr5cyx1
LegalEntity:notes(also GHAED BASSIR)engus_sam_exclusionsusgsa-s4mr5cs33
LegalEntity:notes(also GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY)engus_sam_exclusionsusgsa-s4mr495q5
LegalEntity:notes(also GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY)engus_sam_exclusionsusgsa-s4mr5cyx1
LegalEntity:notes(also GHAED BASSIR)engus_sam_exclusionsusgsa-s4mr495q3
Organization:programIdUS-IRANengus_ofac_sdnofac-16029
Organization:registrationNumber136434engus_ofac_sdnofac-16029
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16029engus_ofac_sdnofac-16029
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs33
Organization:topicssanctionus_trade_cslofac-16029
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495q3
Organization:topicssanctionengus_ofac_sdnofac-16029
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyx1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495q5
LegalEntity:uniqueEntityIdV9U6AYCDGTJ7engus_sam_exclusionsusgsa-s4mr495q5
LegalEntity:uniqueEntityIdN4T7JH8J3ET9engus_sam_exclusionsusgsa-s4mr5cyx1
LegalEntity:uniqueEntityIdKGRPYB1NAV88engus_sam_exclusionsusgsa-s4mr495q3
LegalEntity:uniqueEntityIdS6ELAM6N98X9engus_sam_exclusionsusgsa-s4mr5ct7t
LegalEntity:uniqueEntityIdRUMYE324NXL3engus_sam_exclusionsusgsa-s4mr5cs33
Organization:website http://www.gbpc.net/engus_ofac_sdnofac-16029
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