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IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameIRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY · IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY[sources]
Other nameIranian Petrochemical Investment Group Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDQGHPMN11ZKF6 · ZL4XVFJVYHL9[sources]
Statusnot available[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY)

US SAM Procurement Exclusions,

(also IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US SAM Procurement Exclusions105,514

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

United States · GSA


Source data IDs: ofac-26833 · tw-shtc-0170550e863e37d9b43ef852a9fd974254c0896b · usgsa-s4mr90qbl · tw-shtc-3e52d5945147e3480a36f437b478a7dbedd86cf3 · usgsa-s4mr90qvm

For experts: raw data explorer