Statements: GHAED BASSIR

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGolpayegan, Km 10 of Khomayen Roadengus_ofac_sdnofac-16029
LegalEntity:addressTEHRAN, NO. 15, PALIZVANI (7TH) STREET, GANDHI (SOUTH) AVENUE, 1517655711engus_sam_exclusionsusgsa-s4mr5cs33
LegalEntity:addressTEHRAN, NO. 15, PALIZVANI (7TH) STREET, GANDHI (SOUTH) AVENUE, 1517655711engus_sam_exclusionsusgsa-s4mr495q3
LegalEntity:addressTEHRAN, NO. 15, PALIZVANI (7TH) STREET, GANDHI (SOUTH) AVENUE, 1517655711engus_sam_exclusionsusgsa-s4mr5ct7t
Organization:addressTehran, No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, 1517655711engus_ofac_sdnofac-16029
Organization:addressEntityaddr-9c771b89ac5620272e0c352a37db4fbcdc3a28e4us_ofac_sdnofac-16029
Organization:addressEntityaddr-f50ecbff7421dfcd4be84d29492fdd0754d617faus_ofac_sdnofac-16029
Organization:aliasقائد بصیرaraus_ofac_sdnofac-16029
Organization:aliasGHAED BASSIRengus_ofac_sdnofac-16029
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs33
Organization:countryirus_ofac_sdnofac-16029
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr495q3
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct7t
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyx1
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495q5
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct7t
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs33
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495q3
Organization:idd93f99f379682bbc745a17299d368e2b56f221b3us_ofac_sdnofac-16029
LegalEntity:id578209879a07fe8302dbc0ed2b90cb8da1e68ea4us_sam_exclusionsusgsa-s4mr495q3
LegalEntity:idff51b09b58667c5fdf6e0d59bbf6dcef3d70e5e3us_sam_exclusionsusgsa-s4mr5ct7t
LegalEntity:id5050eb8be810a0d2d473865f46ac9daa93762b0cus_sam_exclusionsusgsa-s4mr5cs33
LegalEntity:ideb61dca15483ad6b519905ae4a32ee3f81a613f3us_sam_exclusionsusgsa-s4mr495q5
Organization:id2a360e46a4bd6ba1b2a260a8528b2b38f3a86bb4us_trade_cslofac-16029
LegalEntity:id62e8617196d0e02a825af335c605cab4f5ed6c68us_sam_exclusionsusgsa-s4mr5cyx1
Company:idcd21ae85bbfc1863a28d68e9a6c71a91a47dc615ext_us_ofac_press_releasesofac-pr-c3e6d51b00755c51f16a927ec0b51db0d90f494d
Organization:idNumber10101795696engus_ofac_sdnofac-16029
LegalEntity:nameGHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYengus_sam_exclusionsusgsa-s4mr495q3
Organization:nameشرکت پتروشیمی قائد بصیرaraus_ofac_sdnofac-16029
LegalEntity:nameGHAED BASSIRengus_sam_exclusionsusgsa-s4mr5cyx1
Organization:nameGHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYus_trade_cslofac-16029
Company:nameGhaed Bassir Petrochemical Products Companyengext_us_ofac_press_releasesofac-pr-c3e6d51b00755c51f16a927ec0b51db0d90f494d
Organization:nameGHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYengus_ofac_sdnofac-16029
LegalEntity:nameGHAED BASSIRengus_sam_exclusionsusgsa-s4mr495q5
LegalEntity:nameGHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYengus_sam_exclusionsusgsa-s4mr5cs33
LegalEntity:nameGHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYengus_sam_exclusionsusgsa-s4mr5ct7t
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
LegalEntity:notes(also GHAED BASSIR)engus_sam_exclusionsusgsa-s4mr5cs33
Organization:programIdUS-IRANengus_ofac_sdnofac-16029
Organization:registrationNumber136434engus_ofac_sdnofac-16029
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16029us_ofac_sdnofac-16029
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1234ext_us_ofac_press_releasesofac-pr-c3e6d51b00755c51f16a927ec0b51db0d90f494d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct7t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs33
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495q3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyx1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495q5
Organization:topicssanctionus_ofac_sdnofac-16029
Organization:topicssanctionus_trade_cslofac-16029
LegalEntity:uniqueEntityIdV9U6AYCDGTJ7engus_sam_exclusionsusgsa-s4mr495q5
LegalEntity:uniqueEntityIdRUMYE324NXL3engus_sam_exclusionsusgsa-s4mr5cs33
LegalEntity:uniqueEntityIdN4T7JH8J3ET9engus_sam_exclusionsusgsa-s4mr5cyx1
LegalEntity:uniqueEntityIdKGRPYB1NAV88engus_sam_exclusionsusgsa-s4mr495q3
LegalEntity:uniqueEntityIdS6ELAM6N98X9engus_sam_exclusionsusgsa-s4mr5ct7t
Organization:website http://www.gbpc.net/us_ofac_sdnofac-16029
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