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] | |||
Unique Entity ID | 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 | 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 | |
Alborz industry city, Qazvin | Iran | |
5th Floor, No. 97, S. Iranshahr St., Tehran | Iran |