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NOURI PETROCHEMICAL COMPANY

Sanctioned entity

NOURI PETROCHEMICAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BORZOUYEH PETROCHEMICAL CO · NOURI PETROCHEMICAL COMPANY · Nouri Petrochemical Company LLP				[sources]
Other name	BORZUYEH PETROCHEMICAL COMPANY · NOURI PETROCHEMICAL COMPLEX · Nouri Petrochemical · Nouri Petrochemical Co · Nouri Petrochemical Company (LLP)				[sources]
Incorporation date	1999-03-01				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`941`				[sources]
PermID	`4296555613` · `5041754290`				[sources]
Phone	+982186086060				[sources]
Previous name	Borzouyeh Petrochemical Company				[sources]
Registration number	`L9HNDSLKG2K8`				[sources]
Website	www.bpciran.com				[sources]
Status	Active				[sources]
Address	ASSALUYEH PORT, PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR, IRN · Iran · Kian Tower 5th Floor, Shahid Naseri Street, TEHRAN, TEHRAN, Iran · Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh · P.O.Box 75391-115, Bushehr · 2 more...				[sources]
Source link	permid.org · permid.org · 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
Pars Special Economic Energy Zone, Assaluyeh Port	Iran
Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr	Iran
P.O.Box 75391-115, Bushehr	Iran
Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh	Iran

Owners
Owner	Percentage held	Start date	End date
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 Exclusions119,108

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-4296555613 · permid-5041754290 · ofac-15953 · usgsa-s4mr5ct6n

For experts: raw data explorer

Factsheet Data sources

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