Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY · Petrochemical Industries Development Management Company | [sources] | |||
Other name | PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT · PIDMCO · Petrochemical Industries Development Management | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
PermID | 5077904516 | [sources] | |||
Registration number | 89247 · J5DXXBQPM6R3 | [sources] | |||
Unique Entity ID | J5DXXBQPM6R3 | [sources] | |||
Website | www.pidmco.ir | [sources] | |||
Status | Active | [sources] | |||
Address | Iran · Karim Khan Zand Street, Haft Tir Square, Tehran · TEHRAN, KARIM KHAN ZAND STREET, HAFT TIR SQUARE, 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 | |
Karim Khan Zand Street, Haft Tir Square, Tehran | Iran |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Sanctioned entity | - | - | - |