Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY | [sources] | |||
Other name | FARAVARESH BANDAR IMAM COMPANY · Faravaresh Bandar Imam Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | G7T2MSHCZ951 | [sources] | |||
Unique Entity ID | G7T2MSHCZ951 | [sources] | |||
Status | not available | [sources] | |||
Address | Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan · KHUZESTAN, BANDAR IMAM PETROCHEMICAL COMPLEX, BANDAR IMAM KHOMEINI, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan | Iran |