Statements: Bushehr Petrochemical Company

Canonical ID: NK-nCnzXi4yve6S8ixa9SUh9p · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-5082687946
Organization:addressAsli Neighborhood, Asli Road Street, Nakhl Taqi's 15 Kilometer Road, Number 0, Ground Floor, Nakhl Taqi, 7511811374 Bushehrengus_ofac_sdnofac-40880
Organization:addressPars Energy Special Economic Zone, Petrochemical Complexes Phase II, 7511811374 Asalouyeengus_ofac_sdnofac-40880
LegalEntity:addressTEHRAN, NO. 7, 3RD AND 4TH FLOOR, SATTARKHAN ST., HABIB ELAH ST., METOLIAN BLVD., 1455693916, IRNengus_sam_exclusionsusgsa-s4mrpc32x
Organization:addressNo. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., 1455693916 Tehranengus_ofac_sdnofac-40880
Organization:addressEntityaddr-584622b4c8965f2c7878440cd8892cd3242e60ceengus_ofac_sdnofac-40880
Organization:addressEntityaddr-8550bf03e61d9753c1c45c8f20a202b44be3613fengus_ofac_sdnofac-40880
Organization:addressEntityaddr-7413c61f420f98cc65ff1db1719a82eea068af8aengus_ofac_sdnofac-40880
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrpc32x
Organization:countryirengus_ofac_sdnofac-40880
Company:countryirpermidpermid-5082687946
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc32x
Organization:id4ad131a8a3adc65ee32a3217d0064bdfdca6ff68engus_ofac_sdnofac-40880
LegalEntity:id87fb490964909df0f61c223f4550886f2405f108engus_sam_exclusionsusgsa-s4mrpc32x
Company:id14dd746dae37ba0b3332e69d3a2c640ee5094cc2permidpermid-5082687946
Organization:idb46be72ba34a1071d3671dbbd7ca8a4184b82bfcus_trade_cslofac-40880
Company:jurisdictionirpermidpermid-5082687946
LegalEntity:nameBUSHEHR PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrpc32x
Organization:nameBushehr Petrochemical Companyengus_ofac_sdnofac-40880
Organization:nameBUSHEHR PETROCHEMICAL COMPANYus_trade_cslofac-40880
Company:nameBushehr Petrochemical Copermidpermid-5082687946
Company:permId5082687946permidpermid-5082687946
Organization:programIdUS-IRANengus_ofac_sdnofac-40880
Organization:registrationNumber10101920878engus_ofac_sdnofac-40880
Company:sourceUrl https://permid.org/1-5082687946permidpermid-5082687946
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40880engus_ofac_sdnofac-40880
Company:statusActivepermidpermid-5082687946
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc32x
Organization:topicssanctionengus_ofac_sdnofac-40880
Organization:topicssanctionus_trade_cslofac-40880
LegalEntity:uniqueEntityIdY9GUFVK8PFC8engus_sam_exclusionsusgsa-s4mrpc32x
Organization:weakAliasBupcengus_ofac_sdnofac-40880
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