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SIMORGH PETROCHEMICAL COMPANY

Sanctioned entity
TypeOrganization[sources]
NameMAHSHAHR SIMORGH PETROCHEMICAL COMPANY · SIMORGH PETROCHEMICAL COMPANY · شرکت پتروشیمی سیمرغ[sources]
Other nameMAHSHAHR SIMORGH PETROCHEMICAL COMPANY · SIMORGH PETROCHEMICAL COMPANY · شرکت پتروشیمی سیمرغ ماهشهر[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10320204241[sources]
Registration number369795 · H91CXADFH5U4 · Y4BPGFVP7FJ7[sources]
Unique Entity IDH91CXADFH5U4 · Y4BPGFVP7FJ7[sources]
Statusnot available[sources]
AddressLower 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 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-s4mrty6pc · usgsa-s4mrty1s3 · ofac-40758 · usgsa-s4mrpc30j · NK-RWddAb4c8xQvqXB42HPJRA

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