Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SADAF PETROCHEMICAL ASSALUYEH COMPANY · SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE | [sources] | |||
| Other name | SADAF ASALUYEH CO. · SADAF CHEMICAL ASALUYEH COMPANY · SADAF PETROCHEMICAL ASSALUYEH COMPANY · SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | CFCZYK2VLN58 · SA2AWEU7Y6T6 · UX2FEFAL54H9 · ZH74BW76TUY6 · ZT19DGNUG4K5 | [sources] | |||
| Unique Entity ID | CFCZYK2VLN58 · SA2AWEU7Y6T6 · UX2FEFAL54H9 · ZH74BW76TUY6 · ZT19DGNUG4K5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ASSALUYEH, IRN · Assaluyeh · South Pars Special Economy/Energy Zone | [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
NK-Gg9YPCqV4iERyK2RERdbwH · ofac-16035 · usgsa-s4mr495r2 · usgsa-s4mr5cyy3 · usgsa-s4mr5cs39 · usgsa-s4mr5ct80 · usgsa-s4mr495qwFor 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 | |
| Assaluyeh | Iran | |
| South Pars Special Economy/Energy Zone | Iran | |