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Tabchem Chemical Industries Co.

Sanctioned entity

Tabchem Chemical Industries Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TABCHEM CHEMICAL INDUSTRIES CO. · Tabchem Chemical Industries Co. · شرکت صنایع شیمیایی تابکم				[sources]
Other name	Tabchem Chemical Industries Company Private Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100588400`				[sources]
Registration number	`16278` · `HCGZE1FME1M7`				[sources]
Website	www.tabchem.ir				[sources]
Status	not available				[sources]
Address	5th Floor, No. 97, S. Iranshahr St., Tehran · Alborz industry city, Qazvin · TEHRAN, 5TH FLOOR, NO. 97, S. IRANSHAHR ST., IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Alborz industry city, Qazvin	Iran
5th Floor, No. 97, S. Iranshahr St., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-30416 · usgsa-s4mrfb79m

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Factsheet Data sources

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