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PENTANE CHEMISTRY INDUSTRIES

Sanctioned entity

PENTANE CHEMISTRY INDUSTRIES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PENTANE CHEMISTRY INDUSTRIES				[sources]
Other name	PENTANE CHEMISTRY · PENTANE CHEMISTRY INDUSTRIES COMPANY · PENTANE CHEMISTRY INDUSTRY COMPANY				[sources]
Weak alias	PCI				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`XKKEPTWUN2U3`				[sources]
Status	not available				[sources]
Address	5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran · TEHRAN, 5TH FLOOR, NO. 192, DARYA AND PAKNEJAD BLV. CROSS SECTION SHAHRAK GHARB, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: trade-csl-a8e80208dde9966ea5b0ff774baaa819279b7d7d · usgsa-s4mr3rjn9 · ofac-13439

For experts: raw data explorer

Factsheet Data sources

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