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Canonical ID: NK-hUXmkrS6A3yJ3xskj45SjX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-5097130882 | ||||
LegalEntity:address | TEHRAN, SHAHID VAHID DASTGERDI STREET, NASERI ST., KIAN ST. 11TH FLOOR UNIT 3 | eng | us_sam_exclusions | usgsa-s4mr90qbm | |||
LegalEntity:address | Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3 Tehran Iran | tw_shtc | tw-shtc-881522b4398f2bc58a71ff5034d5883842bc445c | ||||
Organization:address | Tehran, Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3 | eng | us_ofac_sdn | ofac-26834 | |||
Organization:addressEntity | addr-e2bf2cefa991396539c93576580c4c4a8ee3a53d | us_ofac_sdn | ofac-26834 | ||||
Organization:alias | gachsaran petrochemical company | eng | us_ofac_sdn | ofac-26834 | |||
LegalEntity:alias | GACHSARAN PETROCHEMICAL COMPANY | tw_shtc | tw-shtc-881522b4398f2bc58a71ff5034d5883842bc445c | ||||
Company:country | ir | permid | permid-5097130882 | ||||
Organization:country | ir | us_ofac_sdn | ofac-26834 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr90qbm | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-881522b4398f2bc58a71ff5034d5883842bc445c | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qwj | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qbm | ||||
LegalEntity:id | ec654c4f8833dbe16f486302c7fc5c3f95d9ac39 | us_sam_exclusions | usgsa-s4mr90qwj | ||||
Company:id | b94cca21b8de38eafd37ff43198eb5d1516a719d | permid | permid-5097130882 | ||||
Organization:id | 337d1610d7afe40c2a58de98d13b879dad9aaeb1 | us_ofac_sdn | ofac-26834 | ||||
LegalEntity:id | f79087df60e941cc8730668cc1e5ebe11aefda99 | us_sam_exclusions | usgsa-s4mr90qbm | ||||
LegalEntity:id | b31935910476a9185bfa1eb56be569cf2039d720 | tw_shtc | tw-shtc-881522b4398f2bc58a71ff5034d5883842bc445c | ||||
Organization:id | 920a2d5dde843e860705ef11e73875142d9d002a | us_trade_csl | ofac-26834 | ||||
Company:jurisdiction | ir | permid | permid-5097130882 | ||||
Company:name | Gachsaran Polymer Industries | permid | permid-5097130882 | ||||
LegalEntity:name | GACHSARAN POLYMER INDUSTRIES | tw_shtc | tw-shtc-881522b4398f2bc58a71ff5034d5883842bc445c | ||||
LegalEntity:name | GACHSARAN POLYMER INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr90qbm | |||
Organization:name | GACHSARAN POLYMER INDUSTRIES | us_trade_csl | ofac-26834 | ||||
LegalEntity:name | GACHSARAN PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qwj | |||
Organization:name | GACHSARAN POLYMER INDUSTRIES | eng | us_ofac_sdn | ofac-26834 | |||
LegalEntity:notes | (also GACHSARAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qbm | |||
LegalEntity:notes | (also GACHSARAN POLYMER INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mr90qwj | |||
Company:permId | 5097130882 | permid | permid-5097130882 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-26834 | |||
Company:sourceUrl | https://permid.org/1-5097130882 | permid | permid-5097130882 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26834 | us_ofac_sdn | ofac-26834 | ||||
Company:status | Active | permid | permid-5097130882 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26834 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qbm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qwj | ||||
Organization:topics | sanction | us_trade_csl | ofac-26834 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-881522b4398f2bc58a71ff5034d5883842bc445c | ||||
LegalEntity:uniqueEntityId | YZ63NJPF3BU9 | eng | us_sam_exclusions | usgsa-s4mr90qwj | |||
LegalEntity:uniqueEntityId | SSG9NYADDH59 | eng | us_sam_exclusions | usgsa-s4mr90qbm | |||
Organization:website | http://www.gpetroc.ir/ | us_ofac_sdn | ofac-26834 | ||||