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Tabchem Chemical Industries Co.

Sanctioned entity

Tabchem Chemical Industries Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TABCHEM CHEMICAL INDUSTRIES CO. · Tabchem Chemical Industries Co. · شرکت صنایع شیمیایی تابکم				[sources]
Other name	Tabchem Chemical Industries Company Private Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100588400`				[sources]
Registration number	`16278` · `HCGZE1FME1M7`				[sources]
Website	www.tabchem.ir				[sources]
Status	not available				[sources]
Address	5th Floor, No. 97, S. Iranshahr St., Tehran · Alborz industry city, Qazvin · TEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST., IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Alborz industry city, Qazvin	Iran
5th Floor, No. 97, S. Iranshahr St., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-30416 · usgsa-s4mrfb79m

For experts: raw data explorer

Factsheet Data sources

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