Statements: Bandar Abbas Zinc Production Company

Canonical ID: NK-gE5hQj5gJZcLSZrgF2UNFD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue Tehran 1565613115 Irantw_shtctw-shtc-0a61d220fdc813ef734cd13bc451234092210df7
Organization:addressNo. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, 1565613115 Tehranengus_ofac_sdnofac-25046
LegalEntity:addressTEHRAN, NO. 15, ZARIR ALLEY, TURKMENISTAN STREET, MOTAHHARI AVENUE, 1565613115, IRNengus_sam_exclusionsusgsa-s4mr6y8r9
Organization:addressEntityaddr-0c3fd59bebec8e753b098c9c4bb5a416849cd7baengus_ofac_sdnofac-25046
Organization:countryirengus_ofac_sdnofac-25046
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8r9
LegalEntity:countryirtw_shtctw-shtc-0a61d220fdc813ef734cd13bc451234092210df7
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8r9
LegalEntity:id69dc55a07c8da276bb8c532838016d9d382ab507engus_sam_exclusionsusgsa-s4mr6y8r9
Organization:id7656e494b868ecfd44cfbf716cf2ab5862562651us_trade_cslofac-25046
Company:idaaeb391cf747e36238b24c985c35fdf53d5f53b8ext_us_ofac_press_releasesNK-gE5hQj5gJZcLSZrgF2UNFD
Organization:id01a8f58328fdd7cac8735c6e05077cec62653ad1engus_ofac_sdnofac-25046
LegalEntity:idd701c3d2d4d355da7d8e54adc1aeb9070aa0861ctw_shtctw-shtc-0a61d220fdc813ef734cd13bc451234092210df7
Organization:idNumber1080000606618engus_ofac_sdnofac-25046
LegalEntity:idNumber1080000606618tw_shtctw-shtc-0a61d220fdc813ef734cd13bc451234092210df7
Organization:nameBANDAR ABBAS ZINC PRODUCTION COMPANYus_trade_cslofac-25046
LegalEntity:nameBANDAR ABBAS ZINC PRODUCTION COMPANYtw_shtctw-shtc-0a61d220fdc813ef734cd13bc451234092210df7
Organization:nameBandar Abbas Zinc Production Companyengus_ofac_sdnofac-25046
Company:nameBandar Abbas Zinc Production Companyengext_us_ofac_press_releasesNK-gE5hQj5gJZcLSZrgF2UNFD
LegalEntity:nameBANDAR ABBAS ZINC PRODUCTION COMPANYengus_sam_exclusionsusgsa-s4mr6y8r9
Organization:programIdUS-IRANengus_ofac_sdnofac-25046
Organization:registrationNumber3249engus_ofac_sdnofac-25046
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25046engus_ofac_sdnofac-25046
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm524engext_us_ofac_press_releasesNK-gE5hQj5gJZcLSZrgF2UNFD
LegalEntity:topicsexport.controltw_shtctw-shtc-0a61d220fdc813ef734cd13bc451234092210df7
Organization:topicssanctionus_trade_cslofac-25046
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8r9
Organization:topicssanctionengus_ofac_sdnofac-25046
LegalEntity:uniqueEntityIdSZT2V87EWE74engus_sam_exclusionsusgsa-s4mr6y8r9
Organization:website http://www.bzpc.ir/engus_ofac_sdnofac-25046
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