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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	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
ID Number	`941`				[sources]
PermID	`4296555613` · `5041754290`				[sources]
Phone	+982188826420				[sources]
Previous name	Borzouyeh Petrochemical Company				[sources]
Website	www.bpciran.com				[sources]
Status	Active				[sources]
Address	Iran · Karimkhan Zand Avenue Street, Building 38, 6th Floor, TEHRAN, Iran · Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh · P.O.Box 75391-115 · Pars Special Economic Energy Zone, Assaluyeh Port · 1 more...				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh	Iran
Pars Special Economic Energy Zone, Assaluyeh Port	Iran
P.O.Box 75391-115	Iran
Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf	Iran

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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