Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FANAVARAN PETROCHEMICAL COMPANY · Fanavaran Petrochemical Co · Fanavaran Petrochemical Company · شرکت پتروشیمی فن آوران سهامی عام | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10101826594 | [sources] | |||
PermID | 5040955199 | [sources] | |||
Phone | +982188660970 | [sources] | |||
Registration number | UFDMJS9RY2K6 | [sources] | |||
Unique Entity ID | UFDMJS9RY2K6 | [sources] | |||
Website | www.fanavaranco.ir · www.fnpcc.com | [sources] | |||
Status | Active | [sources] | |||
Address | Building No 310, 4th Floor, Ghandhi Street, Shahid Palyzvany Area, P.O. Box 365, TEHRAN, TEHRAN, Iran · Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street, Tehran · TEHRAN, OFFICE NO 18 NO. 83, SOUTH GANDI 7TH STREET, KARIMKHAN ZAND BOULEVARD, SHAHID PALIZAVANI STREET, IRN | [sources] | |||
Source link | permid.org · 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
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 | |
Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street, Tehran | Iran |
Linked to | ||||
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Object | Role | Start date | End date | |
IRAN PETROCHEMICAL COMMERCIAL COMPANY Sanctioned entity | Providing support to | - | - |