Statements: SIMORGH PETROCHEMICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehranengus_ofac_sdnofac-40758
LegalEntity:addressTEHRAN, LOWER LEVEL 1, NO. 21, 23 SHAHID AHMAD NASIFI STREET, SA'ADAT ABAD STREET, NEIGHBORHOOD DARIYA, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrty1s3
LegalEntity:addressTEHRAN, LOWER LEVEL 1, NO. 21, 23 SHAHID AHMAD NASIFI STREET, SA'ADAT ABAD STREET, NEIGHBORHOOD DARIYA, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrpc30j
LegalEntity:addressTEHRAN, LOWER LEVEL 1, NO. 21, 23 SHAHID AHMAD NASIFI STREET, SA'ADAT ABAD STREET, NEIGHBORHOOD DARIYA, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrty6pc
Organization:addressEntityaddr-044f7ec61faffe2e0824348bd11e0a79658510edengus_ofac_sdnofac-40758
Organization:aliasشرکت پتروشیمی سیمرغ ماهشهرaraus_ofac_sdnofac-40758
Organization:aliasMAHSHAHR SIMORGH PETROCHEMICAL COMPANYengus_ofac_sdnofac-40758
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty1s3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrpc30j
Organization:countryirengus_ofac_sdnofac-40758
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty6pc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pc
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1s3
LegalEntity:id38d5360886322c342a8e33bc1eca07e909e2953cengus_sam_exclusionsusgsa-s4mrpc30j
Organization:idddfab8ed78a3c944457272d72f9e49c962a30d41us_trade_cslofac-40758
Organization:idddea15a43c745ad20e25a8bbcc9d3fd2c9604762engus_ofac_sdnofac-40758
LegalEntity:id518f9f2ebac70fa59b467607eea3819be37162b7engus_sam_exclusionsusgsa-s4mrty1s3
LegalEntity:id015d8ced787c749570a669059b2233fbceecdaf9engus_sam_exclusionsusgsa-s4mrty6pc
Organization:idNumber10320204241engus_ofac_sdnofac-40758
Organization:incorporationDate2010-03-14engus_ofac_sdnofac-40758
LegalEntity:nameMAHSHAHR SIMORGH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrty1s3
LegalEntity:nameSIMORGH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrpc30j
Organization:nameSIMORGH PETROCHEMICAL COMPANYengus_ofac_sdnofac-40758
Organization:nameSIMORGH PETROCHEMICAL COMPANYus_trade_cslofac-40758
Organization:nameشرکت پتروشیمی سیمرغaraus_ofac_sdnofac-40758
LegalEntity:nameMAHSHAHR SIMORGH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrty6pc
LegalEntity:notes(also SIMORGH PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty1s3
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
Organization:programIdUS-IRANengus_ofac_sdnofac-40758
Organization:registrationNumber369795engus_ofac_sdnofac-40758
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40758engus_ofac_sdnofac-40758
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1s3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pc
Organization:topicssanctionus_trade_cslofac-40758
Organization:topicssanctionengus_ofac_sdnofac-40758
LegalEntity:uniqueEntityIdY4BPGFVP7FJ7engus_sam_exclusionsusgsa-s4mrpc30j
LegalEntity:uniqueEntityIdH91CXADFH5U4engus_sam_exclusionsusgsa-s4mrty1s3
LegalEntity:uniqueEntityIdH91CXADFH5U4engus_sam_exclusionsusgsa-s4mrty6pc
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