Statements: MAHSHAHR SIMORGH PETROCHEMICAL COMPANY

Canonical ID: NK-nGeUkAC5x8LWeR6bmKKkxx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, LOWER LEVEL 1, NO. 21, 23 SHAHID AHMAD NASIFI STREET, SA'ADAT ABAD STREET, NEIGHBORHOOD DARIYA, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrty6pc
Organization:addressTehran, Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran Provinceengus_ofac_sdnofac-40758
LegalEntity:addressTEHRAN, LOWER LEVEL 1, NO. 21, 23 SHAHID AHMAD NASIFI STREET, SA'ADAT ABAD STREET, NEIGHBORHOOD DARIYA, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrpc30j
LegalEntity:addressTEHRAN, LOWER LEVEL 1, NO. 21, 23 SHAHID AHMAD NASIFI STREET, SA'ADAT ABAD STREET, NEIGHBORHOOD DARIYA, TEHRAN PROVINCEengus_sam_exclusionsusgsa-s4mrty1s3
Organization:addressEntityaddr-12f00b3e630b3ef15a207a3f751578a32bdfa178us_ofac_sdnofac-40758
Organization:aliasشرکت پتروشیمی سیمرغ ماهشهرaraus_ofac_sdnofac-40758
Organization:aliasMAHSHAHR SIMORGH PETROCHEMICAL COMPANYengus_ofac_sdnofac-40758
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrpc30j
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty6pc
Organization:countryirus_ofac_sdnofac-40758
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty1s3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1s3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6pc
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc30j
Company:ide672df62d401b87da009751273163fd54debadd9ext_us_ofac_press_releasesofac-pr-07fbb7f98d8ac38d5f569d977b4e744447354782
LegalEntity:id63bf3f4cbc9a5e30d22ac01aac8911f121eea42dus_sam_exclusionsusgsa-s4mrty6pc
LegalEntity:id3d30cdee0337208d7fc1c1fb50c4fe32d12b45a8us_sam_exclusionsusgsa-s4mrpc30j
LegalEntity:id15bc46247774e26c8212b3b7edabaa72ef02c287us_sam_exclusionsusgsa-s4mrty1s3
Organization:idddfab8ed78a3c944457272d72f9e49c962a30d41us_trade_cslofac-40758
Organization:id5c237f3f59b00cef7a278ff1815ce9b34722a43bus_ofac_sdnofac-40758
Organization:idNumber10320204241engus_ofac_sdnofac-40758
Organization:incorporationDate2010-03-14us_ofac_sdnofac-40758
LegalEntity:nameSIMORGH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrpc30j
Organization:nameشرکت پتروشیمی سیمرغaraus_ofac_sdnofac-40758
Organization:nameSIMORGH PETROCHEMICAL COMPANYengus_ofac_sdnofac-40758
LegalEntity:nameMAHSHAHR SIMORGH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrty1s3
Company:nameSimorgh Petrochemical Companyengext_us_ofac_press_releasesofac-pr-07fbb7f98d8ac38d5f569d977b4e744447354782
Organization:nameSIMORGH PETROCHEMICAL COMPANYus_trade_cslofac-40758
LegalEntity:nameMAHSHAHR SIMORGH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrty6pc
LegalEntity:notes(also SIMORGH PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty6pc
LegalEntity:notes(also MAHSHAHR SIMORGH PETROCHEMICAL COMPANY, MAHSHAHR SIMORGH PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrpc30j
LegalEntity:notes(also SIMORGH PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty1s3
Organization:programIdUS-IRANengus_ofac_sdnofac-40758
Organization:registrationNumber369795engus_ofac_sdnofac-40758
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1257ext_us_ofac_press_releasesofac-pr-07fbb7f98d8ac38d5f569d977b4e744447354782
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40758us_ofac_sdnofac-40758
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1s3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6pc
Organization:topicssanctionus_ofac_sdnofac-40758
Organization:topicssanctionus_trade_cslofac-40758
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc30j
LegalEntity:uniqueEntityIdH91CXADFH5U4engus_sam_exclusionsusgsa-s4mrty1s3
LegalEntity:uniqueEntityIdY4BPGFVP7FJ7engus_sam_exclusionsusgsa-s4mrpc30j
LegalEntity:uniqueEntityIdH91CXADFH5U4engus_sam_exclusionsusgsa-s4mrty6pc
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