Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SHIRAZ PETROCHEMICAL CO · SHIRAZ PETROCHEMICAL COMPANY · Shiraz Petrochemical Co · Shiraz Petrochemical Company | [sources] | |||
Other name | Shiraz Petrochemical · Shiraz Petrochemical Co. · Shiraz Petrochemical Complex | [sources] | |||
Weak alias | SPC | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Description | legal entity | [sources] | |||
PermID | 4296785871 | [sources] | |||
Phone | +987116248941 | [sources] | |||
Registration number | 10530010025 | [sources] | |||
Tax Number | 411168731673 | [sources] | |||
Website | www.spc-ir.com · www.spc.co.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415, 73491-31736 Shiraz · No. 5 Farivar Alley, Ghaem Magham Street, Tehran · Shiraz Petrochemical Company Building, Doroodzan Dam Road, Pole Khan Area, PO Box 71365-111, SHIRAZ, FARS, Iran | [sources] | |||
Source link | permid.org · 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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
ofac-40883
· permid-4296785871
· gem-own-e100001011793
For 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. 5 Farivar Alley, Ghaem Magham Street, Tehran | Iran | |
6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415, 73491-31736 Shiraz | Iran |