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Canonical ID: NK-chxmSUYxTSnZSdtmUj4sLs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-4296345695 | ||||
Organization:address | No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran | eng | us_ofac_sdn | ofac-11618 | |||
Organization:address | No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran | eng | us_ofac_sdn | ofac-11618 | |||
Organization:address | P.O. Box 19395-6896, Tehran | eng | us_ofac_sdn | ofac-11618 | |||
Company:address | National Petrochemical Company Building, 144, Sheikh Bahali Street, P.O. Box 19395-6896, TEHRAN, TEHRAN, Iran | permid | permid-4296345695 | ||||
LegalEntity:address | TEHRAN, NO. 104, NORTH SHEIKH BAHAEI BLVD., MOLLA SADRA AVE., IRN | eng | us_sam_exclusions | usgsa-s4mr3q241 | |||
Organization:addressEntity | addr-141fb831fea8d8da23728bb449f0ec7ad271fde7 | eng | us_ofac_sdn | ofac-11618 | |||
Organization:addressEntity | addr-21b40f28d8fe8ef8d851143926db3ffe68723ac4 | eng | us_ofac_sdn | ofac-11618 | |||
Organization:addressEntity | addr-90ba62afb8158947b1245908689c0cebb8cd93e0 | eng | us_ofac_sdn | ofac-11618 | |||
Organization:alias | THE NATIONAL PETROCHEMICAL COMPANY | eng | us_ofac_sdn | ofac-11618 | |||
Company:country | ir | permid | permid-4296345695 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q241 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-11618 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q241 | |||
Organization:id | 8676f3b7a77b14fede2a7d33715fd6352294bc22 | eng | us_ofac_sdn | ofac-11618 | |||
LegalEntity:id | f61226931e76c8b4ebbe85de46528300f26d5f81 | eng | us_sam_exclusions | usgsa-s4mr3q241 | |||
Organization:id | 5e36957f6821b4bc232208c55a1e28fd5b3ecb7d | us_trade_csl | ofac-11618 | ||||
Company:id | 7a9551f747b6807848618843958dc2bfe85e6bd2 | permid | permid-4296345695 | ||||
Organization:idNumber | 9614 | eng | us_ofac_sdn | ofac-11618 | |||
Company:jurisdiction | ir | permid | permid-4296345695 | ||||
Organization:name | NATIONAL PETROCHEMICAL COMPANY | eng | us_ofac_sdn | ofac-11618 | |||
Company:name | National Petrochemical Co | permid | permid-4296345695 | ||||
Organization:name | NATIONAL PETROCHEMICAL COMPANY | us_trade_csl | ofac-11618 | ||||
LegalEntity:name | NATIONAL PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr3q241 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11618 | |||
Company:permId | 4296345695 | permid | permid-4296345695 | ||||
Company:phone | +982188059760 | permid | permid-4296345695 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11618 | eng | us_ofac_sdn | ofac-11618 | |||
Company:sourceUrl | https://permid.org/1-4296345695 | permid | permid-4296345695 | ||||
Company:status | Active | permid | permid-4296345695 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11618 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11618 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q241 | |||
LegalEntity:uniqueEntityId | RLJSGQTMZB33 | eng | us_sam_exclusions | usgsa-s4mr3q241 | |||
Organization:weakAlias | NPC | eng | us_ofac_sdn | ofac-11618 | |||
Organization:weakAlias | NIPC | eng | us_ofac_sdn | ofac-11618 | |||
Company:website | http://www.nipc.net/ | permid | permid-4296345695 | ||||