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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`				[sources]
Website	www.tabchem.ir				[sources]
Status	not available				[sources]
Address	5th Floor, No. 97, S. Iranshahr St., Tehran · Alborz industry city, Qazvin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30416

For experts: raw data explorer

Factsheet Data sources

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