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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BOU ALI SINA PETROCHEMICAL COMPANY · BU ALI SINA PETROCHEMICAL COMPANY | [sources] | |||
| Other name | BOU ALI SINA PETROCHEMICAL COMPANY · BUALI SINA PETROCHEMICAL COMPANY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | MHQGNG4KLLR3 · UKH3KUD9RJ15 · WMH7Q67PMM73 | [sources] | |||
| Unique Entity ID | MHQGNG4KLLR3 · UKH3KUD9RJ15 · WMH7Q67PMM73 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, 19697 Tehran · Petrochemical Special Economic Zone (PETZONE) · TEHRAN, NO. 17, 1ST FLOOR, DAMAN AFSHAR ST., VANAK SQ. VALI-E-ASR AVE, 19697, IRN · TEHRAN, NO. 17, 1ST FLOOR, DAMAN AFSHAR ST., VANAK SQ., VALI-E-ASR AVE, 19697, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
NK-4BiRuNzKBZ2LbX2xZkxn2Q · ofac-15951 · usgsa-s4mr5ct6l · usgsa-s4mr5cs1w · usgsa-s4mr494w8For 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 | |
| No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, 19697 Tehran | Iran | |
| Petrochemical Special Economic Zone (PETZONE) | Iran | |