Statements: SHAHID TONDGOOYAN PETROCHEMICAL COMPANY

Canonical ID: NK-Pz2mZTipKkyyC3bpeRS4B6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationSTPCtw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
Company:address2nd Floor, Khoramshahr Street, TEHRAN, TEHRAN, Iranpermidpermid-5041753171
LegalEntity:addressPETROCHEMICAL SPECIAL ECONOMIC ZONE (PETZONE)engus_sam_exclusionsusgsa-cd0f34db8c4c3d49abc57a35a8957890104de806
Organization:addressTehran, Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, 1969753111engus_ofac_sdnofac-15955
Organization:addressPetrochemical Special Economic Zone (PETZONE)engus_ofac_sdnofac-15955
Organization:addressP.O. Box 333engus_ofac_sdnofac-15955
Organization:addressKhuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196engus_ofac_sdnofac-15955
LegalEntity:addressPETROCHEMICAL SPECIAL ECONOMIC ZONE (PETZONE)engus_sam_exclusionsusgsa-da129c8665d30bd47538313abd44ab9f1fbcb23c
LegalEntity:addressKhuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company 6356174196 Irantw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:addressPetrochemical Special Economic Zone (PETZONE) Irantw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:addressP.O. Box 333 Irantw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:addressValiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50 Tehran 1969753111 Irantw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:addressPetrochemical Special Economic Zone (PETZONE)engus_sam_exclusionsusgsa-8a78f976b06019eb322bdb49fc0a6e530fdcead7
Organization:addressEntityaddr-5124688f54d7036cedf2864d67780a1507c46d4dus_ofac_sdnofac-15955
Organization:addressEntityaddr-453bc7ae951f65724953a27543bb194f093471e3us_ofac_sdnofac-15955
Organization:addressEntityaddr-241622251f6707ad2c27eab78ec0465a209982e9us_ofac_sdnofac-15955
Organization:addressEntityaddr-64e68286260dd0aee19d42359c7d9d774716b761us_ofac_sdnofac-15955
LegalEntity:aliasSHAHID TONDGOOYAN PETROCHEMICAL CO.tw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:aliasSHAHID TANDGOOYAN PETROCHEMICAL CO.tw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:aliasSHAHID TONDGUYAN PETROCHEMICAL COMPANYtw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
Organization:aliasSHAHID TONDGUYAN PETROCHEMICAL COMPANYengus_ofac_sdnofac-15955
Organization:aliasShahid Tandgooyan Petrochemical Co.engus_ofac_sdnofac-15955
Organization:aliasShahid Tondgooyan Petrochemical Co.engus_ofac_sdnofac-15955
LegalEntity:countryirus_sam_exclusionsusgsa-8a78f976b06019eb322bdb49fc0a6e530fdcead7
Organization:countryirus_ofac_sdnofac-15955
Company:countryirpermidpermid-5041753171
LegalEntity:countryirtw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:countryirus_sam_exclusionsusgsa-da129c8665d30bd47538313abd44ab9f1fbcb23c
LegalEntity:countryirus_sam_exclusionsusgsa-cd0f34db8c4c3d49abc57a35a8957890104de806
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-8a78f976b06019eb322bdb49fc0a6e530fdcead7
LegalEntity:createdAt2013-06-03us_sam_exclusionsusgsa-70cb374c3161b47ef6f7f165f65dbe34fd7bb1db
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-da129c8665d30bd47538313abd44ab9f1fbcb23c
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-cd0f34db8c4c3d49abc57a35a8957890104de806
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-71927a8b53ed86aa9c28046d733dd70d9d168418
Organization:id06cb7f6dd2f283897c1bd723e10486c44858e488us_ofac_sdnofac-15955
LegalEntity:idb4a5b3f5a3883723a7c00ff77f3bafb1eb1d52b1tw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
Company:id5ae810a433d58dfbceeae454be0f12e98e2e61a3permidpermid-5041753171
LegalEntity:id7b093f7d78e0ef8ab6419756649f2a5d465ef5d6us_sam_exclusionsusgsa-8a78f976b06019eb322bdb49fc0a6e530fdcead7
LegalEntity:idb75c6a717a8d2a85a7c3e5059cf7b17de8d85dc8us_sam_exclusionsusgsa-da129c8665d30bd47538313abd44ab9f1fbcb23c
LegalEntity:id4b7047b23337862c56441c7bf0de72bb3cb7433aus_sam_exclusionsusgsa-cd0f34db8c4c3d49abc57a35a8957890104de806
LegalEntity:id15bfd86650ea1b5ebf62021215e9adc374934923us_sam_exclusionsusgsa-70cb374c3161b47ef6f7f165f65dbe34fd7bb1db
LegalEntity:id2a682bdb9229c3b52430b1f87215e45c1ec57122us_sam_exclusionsusgsa-71927a8b53ed86aa9c28046d733dd70d9d168418
Organization:id249611f872e9b36806104eef0a3be427a26e06b7us_trade_cslofac-15955
LegalEntity:nameSHAHID TONDGOOYAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-cd0f34db8c4c3d49abc57a35a8957890104de806
Organization:nameSHAHID TONDGOYAN PETROCHEMICAL COMPANYengus_ofac_sdnofac-15955
LegalEntity:nameSHAHID TONDGUYAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-70cb374c3161b47ef6f7f165f65dbe34fd7bb1db
LegalEntity:nameSHAHID TONDGOOYAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-da129c8665d30bd47538313abd44ab9f1fbcb23c
LegalEntity:nameSHAHID TONDGOYAN PETROCHEMICAL COMPANYtw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
Organization:nameSHAHID TONDGOYAN PETROCHEMICAL COMPANYus_trade_cslofac-15955
LegalEntity:nameSHAHID TONDGUYAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-71927a8b53ed86aa9c28046d733dd70d9d168418
LegalEntity:nameSHAHID TONDGOOYAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-8a78f976b06019eb322bdb49fc0a6e530fdcead7
Company:nameShahid Tondgooyan Petrochemical Copermidpermid-5041753171
LegalEntity:notes(also SHAHID TONDGUYAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-8a78f976b06019eb322bdb49fc0a6e530fdcead7
LegalEntity:notes(also SHAHID TONDGOOYAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-71927a8b53ed86aa9c28046d733dd70d9d168418
LegalEntity:notes(also SHAHID TONDGUYAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-da129c8665d30bd47538313abd44ab9f1fbcb23c
LegalEntity:notes(also SHAHID TONDGOOYAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-70cb374c3161b47ef6f7f165f65dbe34fd7bb1db
Company:permId5041753171permidpermid-5041753171
Company:phone+982188526941permidpermid-5041753171
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-15955
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15955us_ofac_sdnofac-15955
Company:sourceUrl https://permid.org/1-5041753171permidpermid-5041753171
Company:statusActivepermidpermid-5041753171
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-70cb374c3161b47ef6f7f165f65dbe34fd7bb1db
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-8a78f976b06019eb322bdb49fc0a6e530fdcead7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-cd0f34db8c4c3d49abc57a35a8957890104de806
Organization:topicssanctionus_ofac_sdnofac-15955
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-da129c8665d30bd47538313abd44ab9f1fbcb23c
Organization:topicssanctionus_trade_cslofac-15955
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-71927a8b53ed86aa9c28046d733dd70d9d168418
LegalEntity:topicsexport.controltw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
LegalEntity:uniqueEntityIdL4LTR75DJYW8engus_sam_exclusionsusgsa-da129c8665d30bd47538313abd44ab9f1fbcb23c
LegalEntity:uniqueEntityIdNEDPJGTQAEK9engus_sam_exclusionsusgsa-70cb374c3161b47ef6f7f165f65dbe34fd7bb1db
LegalEntity:uniqueEntityIdQBRAXNHQK7N8engus_sam_exclusionsusgsa-cd0f34db8c4c3d49abc57a35a8957890104de806
LegalEntity:uniqueEntityIdCU6GPGVGKFX8engus_sam_exclusionsusgsa-71927a8b53ed86aa9c28046d733dd70d9d168418
LegalEntity:uniqueEntityIdRBDQDMDZNDC1engus_sam_exclusionsusgsa-8a78f976b06019eb322bdb49fc0a6e530fdcead7
LegalEntity:weakAliasSTPCtw_shtctw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d
Organization:weakAliasSTPCengus_ofac_sdnofac-15955
Company:website http://www.stpc.ir/permidpermid-5041753171
Organization:website http://www.stpc.ir/us_ofac_sdnofac-15955
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Raw data: SHAHID TONDGOOYAN PETROCHEMICAL COMPANY - OpenSanctions