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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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions115,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,752

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

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

For experts: raw data explorer

Factsheet Data sources

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