Statements: GACHSARAN POLYMER INDUSTRIES

Canonical ID: NK-hUXmkrS6A3yJ3xskj45SjX · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3, Tehran	eng	us_ofac_sdn	`ofac-26834`	2023-11-17
`LegalEntity:address`	TEHRAN, SHAHID VAHID DASTGERDI STREET, NASERI ST., KIAN ST. 11TH FLOOR UNIT 3, IRN	eng	us_sam_exclusions	`usgsa-s4mr90qbm`	2024-06-14
`LegalEntity:address`	Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3 Tehran Iran		tw_shtc	`tw-shtc-881522b4398f2bc58a71ff5034d5883842bc445c`	2025-08-09
`Organization:addressEntity`	`addr-a1de8fbf4373ab114ffe9d27ff6b63acd20352b3`	eng	us_ofac_sdn	`ofac-26834`	2023-11-02
`Organization:alias`	gachsaran petrochemical company	eng	us_ofac_sdn	`ofac-26834`	2023-04-20
`LegalEntity:alias`	GACHSARAN PETROCHEMICAL COMPANY		tw_shtc	`tw-shtc-881522b4398f2bc58a71ff5034d5883842bc445c`	2025-08-09
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26834`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-881522b4398f2bc58a71ff5034d5883842bc445c`	2025-08-09
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr90qbm`	2024-06-14
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qbm`	2024-06-14
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qwj`	2024-06-14
`LegalEntity:id`	761d90bf629c440deb610dae09ea43e35536a74b	eng	us_sam_exclusions	`usgsa-s4mr90qbm`	2025-07-23
`Organization:id`	920a2d5dde843e860705ef11e73875142d9d002a		us_trade_csl	`ofac-26834`	2024-05-07
`LegalEntity:id`	b31935910476a9185bfa1eb56be569cf2039d720		tw_shtc	`tw-shtc-881522b4398f2bc58a71ff5034d5883842bc445c`	2025-08-09
`Organization:id`	650ef4aab95f5c040a64beaa0c7e12f15fb99caa	eng	us_ofac_sdn	`ofac-26834`	2025-06-02
`LegalEntity:id`	d68ee7b00bf2b590cdf3c8327935a266e472ae95	eng	us_sam_exclusions	`usgsa-s4mr90qwj`	2025-07-23
`Organization:name`	GACHSARAN POLYMER INDUSTRIES		us_trade_csl	`ofac-26834`	2024-05-07
`Organization:name`	GACHSARAN POLYMER INDUSTRIES	eng	us_ofac_sdn	`ofac-26834`	2023-04-20
`LegalEntity:name`	GACHSARAN POLYMER INDUSTRIES		tw_shtc	`tw-shtc-881522b4398f2bc58a71ff5034d5883842bc445c`	2025-08-09
`LegalEntity:name`	GACHSARAN POLYMER INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr90qbm`	2024-06-14
`LegalEntity:name`	GACHSARAN PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qwj`	2024-06-14
`LegalEntity:notes`	(also GACHSARAN POLYMER INDUSTRIES)	eng	us_sam_exclusions	`usgsa-s4mr90qwj`	2025-07-23
`LegalEntity:notes`	(also GACHSARAN PETROCHEMICAL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qbm`	2025-07-23
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-26834`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26834	eng	us_ofac_sdn	`ofac-26834`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26834`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qwj`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26834`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-881522b4398f2bc58a71ff5034d5883842bc445c`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qbm`	2024-06-28
`LegalEntity:uniqueEntityId`	SSG9NYADDH59	eng	us_sam_exclusions	`usgsa-s4mr90qbm`	2024-12-03
`LegalEntity:uniqueEntityId`	YZ63NJPF3BU9	eng	us_sam_exclusions	`usgsa-s4mr90qwj`	2024-12-03
`Organization:website`	http://www.gpetroc.ir/	eng	us_ofac_sdn	`ofac-26834`	2023-04-20

Previous
1 - 33 of 33
Next