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Canonical ID: NK-hDytR4TcAMiwHsD9ExphSH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Karim Khan Zand Street, Haft Tir Square Tehran Iran | tw_shtc | tw-shtc-b93a6ce94aa93416a22f711bc9e4d4d847e6a4a4 | ||||
Organization:address | Karim Khan Zand Street, Haft Tir Square, Tehran | eng | us_ofac_sdn | ofac-26846 | |||
Company:address | Iran | permid | permid-5077904516 | ||||
LegalEntity:address | TEHRAN, KARIM KHAN ZAND STREET, HAFT TIR SQUARE | eng | us_sam_exclusions | usgsa-s4mr90qc0 | |||
Organization:addressEntity | addr-492687525c2dbe9913328714f6bd25625d301f87 | eng | us_ofac_sdn | ofac-26846 | |||
LegalEntity:alias | PIDMCO | eng | us_sam_exclusions | usgsa-s4mr90qw8 | |||
Organization:alias | Petrochemical Industries Development Management | eng | us_ofac_sdn | ofac-26846 | |||
Organization:alias | PIDMCO | eng | us_ofac_sdn | ofac-26846 | |||
LegalEntity:alias | PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT | tw_shtc | tw-shtc-b93a6ce94aa93416a22f711bc9e4d4d847e6a4a4 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-26846 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr90qc0 | |||
Company:country | ir | permid | permid-5077904516 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-b93a6ce94aa93416a22f711bc9e4d4d847e6a4a4 | ||||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qc0 | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qw8 | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qw7 | |||
LegalEntity:id | c3e2d704601b2ed838ee0be0cae5c9384d1a8ad7 | eng | us_sam_exclusions | usgsa-s4mr90qc0 | |||
LegalEntity:id | e3a817930914e809bd1abefcb7636a0e5bca7f53 | tw_shtc | tw-shtc-b93a6ce94aa93416a22f711bc9e4d4d847e6a4a4 | ||||
Organization:id | 6324f2ff2583268bb01844546f77a12418880cf3 | eng | us_ofac_sdn | ofac-26846 | |||
LegalEntity:id | 21eb57e47696e0e2cbc2bd677a1f350b6158c6cd | eng | us_sam_exclusions | usgsa-s4mr90qw7 | |||
Company:id | 778e0e09980d05aae48314a0fbcfdb9c190b81aa | permid | permid-5077904516 | ||||
LegalEntity:id | af15247b6004a9cab9d45574a06ba20038ec2a6e | eng | us_sam_exclusions | usgsa-s4mr90qw8 | |||
Organization:id | 74c4d1edc8cd230facd590c8a96ac66173924062 | us_trade_csl | ofac-26846 | ||||
Company:jurisdiction | ir | permid | permid-5077904516 | ||||
LegalEntity:name | PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qc0 | |||
Organization:name | PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY | us_trade_csl | ofac-26846 | ||||
Organization:name | Petrochemical Industries Development Management Company | eng | us_ofac_sdn | ofac-26846 | |||
Company:name | Petrochemical Industries Development Management Company | permid | permid-5077904516 | ||||
LegalEntity:name | PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mr90qw7 | |||
LegalEntity:name | PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY | tw_shtc | tw-shtc-b93a6ce94aa93416a22f711bc9e4d4d847e6a4a4 | ||||
LegalEntity:notes | (also PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT, PIDMCO) | eng | us_sam_exclusions | usgsa-s4mr90qc0 | |||
LegalEntity:notes | (also PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qw7 | |||
LegalEntity:notes | (also PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qw8 | |||
Company:permId | 5077904516 | permid | permid-5077904516 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-26846 | |||
Organization:registrationNumber | 89247 | eng | us_ofac_sdn | ofac-26846 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26846 | eng | us_ofac_sdn | ofac-26846 | |||
Company:sourceUrl | https://permid.org/1-5077904516 | permid | permid-5077904516 | ||||
Company:status | Active | permid | permid-5077904516 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr90qc0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26846 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr90qw7 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b93a6ce94aa93416a22f711bc9e4d4d847e6a4a4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26846 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr90qw8 | |||
LegalEntity:uniqueEntityId | J5DXXBQPM6R3 | eng | us_sam_exclusions | usgsa-s4mr90qc0 | |||
LegalEntity:uniqueEntityId | LHNKAAWHPGL4 | eng | us_sam_exclusions | usgsa-s4mr90qw7 | |||
LegalEntity:uniqueEntityId | FRZDGHEJQBB9 | eng | us_sam_exclusions | usgsa-s4mr90qw8 | |||
LegalEntity:weakAlias | PIDMCO | tw_shtc | tw-shtc-b93a6ce94aa93416a22f711bc9e4d4d847e6a4a4 | ||||
Organization:website | http://www.pidmco.ir/ | eng | us_ofac_sdn | ofac-26846 | |||