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Tabchem Chemical Industries Co.

Sanctioned entity
TypeOrganization[sources]
NameTABCHEM CHEMICAL INDUSTRIES CO. · Tabchem Chemical Industries Co. · شرکت صنایع شیمیایی تابکم[sources]
Other nameTabchem Chemical Industries Company Private Company[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10100588400[sources]
Registration number16278 · HCGZE1FME1M7[sources]
Unique Entity IDHCGZE1FME1M7[sources]
Websitewww.tabchem.ir[sources]
Statusnot available[sources]
Address5th Floor, No. 97, S. Iranshahr St., Tehran · Alborz industry city, Qazvin · TEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST., IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: usgsa-s4mrfb79m · ofac-30416

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