Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ARVAND PETROCHEMICAL COMPANY · Arvand Petrochemical Co | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
PermID | 5040955129 | [sources] | |||
Phone | +982188306452 | [sources] | |||
Registration number | 6494 · Q88MWY731L95 | [sources] | |||
Unique Entity ID | Q88MWY731L95 | [sources] | |||
Website | www.arvandpvc.ir | [sources] | |||
Status | Active | [sources] | |||
Address | Building 36, 5th Floor, Karimkhan Zand Boulevard Road, P.O. Box 411, TEHRAN, TEHRAN, Iran · East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, 1584893117 Tehran · Site 3, 1584851181 Mahshahr · TEHRAN, EAST 9TH FLOOR, BUILDING NO. 46, KARIMKHAN ZAND BOULEVARD, NEAR BY ANSAR BANK, HAFTE-E-TIR SQUARE, 1584893117, 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 | |
Site 3, 1584851181 Mahshahr | Iran | |
East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, 1584893117 Tehran | Iran |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Sanctioned entity | - | - | - |