Statements: Shiraz Petrochemical Company

Canonical ID: NK-jUcSUAqKNBc5cnS4TDFbkt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415, 73491-31736 Shirazengus_ofac_sdnofac-40883
Company:addressShiraz Petrochemical Company Building, Doroodzan Dam Road, Pole Khan Area, PO Box 71365-111, SHIRAZ, FARS, Iranpermidpermid-4296785871
Organization:addressNo. 5 Farivar Alley, Ghaem Magham Street, Tehranengus_ofac_sdnofac-40883
Organization:addressEntityaddr-ae795b66b533f92f210ddb34b4ec71666cabf0afengus_ofac_sdnofac-40883
Organization:addressEntityaddr-50e4d97cec695c94a7e402614c02148476d7e6feengus_ofac_sdnofac-40883
Organization:aliasShiraz Petrochemical Co.engus_ofac_sdnofac-40883
Organization:aliasShiraz Petrochemical Complexengus_ofac_sdnofac-40883
Organization:aliasShiraz Petrochemicalengus_ofac_sdnofac-40883
Company:aliasShiraz Petrochemical Complexgem_energy_ownershipgem-own-e100001011793
Organization:countryirengus_ofac_sdnofac-40883
Company:countryirpermidpermid-4296785871
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001011793
Company:id50911fc7f3c35eb0b7c9a5f6eb17f7a699c708bagem_energy_ownershipgem-own-e100001011793
Organization:id322d508cf9feee73ca43bd97b2d249f4b29c0e98us_trade_cslofac-40883
Organization:id7f4e502da98a0b4a210507bf2fe39ccbe8135b38engus_ofac_sdnofac-40883
Company:idca2fae9a80125b020e0ea10313a11a9fab308b44permidpermid-4296785871
Company:legalFormCogem_energy_ownershipgem-own-e100001011793
Company:mainCountryirgem_energy_ownershipgem-own-e100001011793
Company:nameShiraz Petrochemical Cogem_energy_ownershipgem-own-e100001011793
Company:nameSHIRAZ PETROCHEMICAL COpermidpermid-4296785871
Organization:nameShiraz Petrochemical Companyengus_ofac_sdnofac-40883
Organization:nameSHIRAZ PETROCHEMICAL COMPANYus_trade_cslofac-40883
Company:nameShiraz Petrochemicalgem_energy_ownershipgem-own-e100001011793
Company:permId4296785871gem_energy_ownershipgem-own-e100001011793
Company:permId4296785871permidpermid-4296785871
Company:phone+987116248941permidpermid-4296785871
Organization:programIdUS-IRANengus_ofac_sdnofac-40883
Organization:registrationNumber10530010025engus_ofac_sdnofac-40883
Company:sourceUrl https://permid.org/1-4296785871permidpermid-4296785871
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40883engus_ofac_sdnofac-40883
Company:statusActivepermidpermid-4296785871
Organization:taxNumber411168731673engus_ofac_sdnofac-40883
Organization:topicssanctionus_trade_cslofac-40883
Organization:topicssanctionengus_ofac_sdnofac-40883
Organization:weakAliasSPCengus_ofac_sdnofac-40883
Company:website http://www.spc-ir.com/permidpermid-4296785871
Organization:website http://www.spc.co.ir/engus_ofac_sdnofac-40883
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