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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MORVARID PETROCHEMICAL · Morvarid Petrochemical · Morvarid Petrochemical Co | [sources] | |||
| Other name | Morvarid Petrochemical Co | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5040269944 | [sources] | |||
| Phone | +982188607291 | [sources] | |||
| Registration number | 1524 · P28CPTUCBKL6 | [sources] | |||
| Unique Entity ID | P28CPTUCBKL6 | [sources] | |||
| Website | www.morvaridpc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, Tehran · No. 29, Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, P.O.Box: 15855-516, TEHRAN, TEHRAN, Iran · PO Box 15855-516, Tehran · TEHRAN, NO. 29, NORTH SHAHANAGHI ALLEY, SHEIKH BAHAIE SHOMALI STREET, MOLLASADRA STREET, IRN | [sources] | |||
| Source link | permid.org · 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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, Tehran | Iran | |
| PO Box 15855-516, Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Sanctioned entity | Providing support to | - | - | |