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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY · IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY | [sources] | |||
| Other name | Iranian Petrochemical Investment Group Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | QGHPMN11ZKF6 · ZL4XVFJVYHL9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY)
(also IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-0170550e863e37d9b43ef852a9fd974254c0896b · tw-shtc-3e52d5945147e3480a36f437b478a7dbedd86cf3 · usgsa-s4mr90qvm · ofac-26833 · usgsa-s4mr90qblFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ILAM PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| GACHSARAN POLYMER INDUSTRIES Export controlled · Sanctioned entity | - | - | - |
| DAH DASHT PETROCHEMICAL INDUSTRIES Export controlled · Sanctioned entity | - | - | - |
| BROOJEN PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | - | - | - |