Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MAHSHAHR SIMORGH PETROCHEMICAL COMPANY · SIMORGH PETROCHEMICAL COMPANY · شرکت پتروشیمی سیمرغ | [sources] | |||
Other name | MAHSHAHR SIMORGH PETROCHEMICAL COMPANY · SIMORGH PETROCHEMICAL COMPANY · شرکت پتروشیمی سیمرغ ماهشهر | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10320204241 | [sources] | |||
Registration number | 369795 · H91CXADFH5U4 · Y4BPGFVP7FJ7 | [sources] | |||
Unique Entity ID | H91CXADFH5U4 · Y4BPGFVP7FJ7 | [sources] | |||
Status | not available | [sources] | |||
Address | Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran · TEHRAN, LOWER LEVEL 1, NO. 21, 23 SHAHID AHMAD NASIFI STREET, SA'ADAT ABAD STREET, NEIGHBORHOOD DARIYA, TEHRAN PROVINCE, 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
usgsa-s4mrty6pc
· usgsa-s4mrty1s3
· ofac-40758
· usgsa-s4mrpc30j
· NK-RWddAb4c8xQvqXB42HPJRA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran | Iran |