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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ILAM PETROCHEMICAL · ILAM PETROCHEMICAL CO · ILAM PETROCHEMICAL COMPANY · ILAM PETROCHEMICAL INDUSTRIES · Ilam Petrochemical · | [sources] | |||
| Other name | ILAM PETROCHEMICAL · ILAM PETROCHEMICAL CO · ILAM PETROCHEMICAL COMPANY · ILAM PETROCHEMICAL INDUSTRIES · Ilam Petrochemical · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 5082693592 | [sources] | |||
| Registration number | 253861 | [sources] | |||
| Unique Entity ID | F96EGK1RNRF8 · HEPXZFQS2L31 · QXLAVLPKV7K3 · ZKQMX7J4JL49 | [sources] | |||
| Website | www.ilampetro.com | [sources] | |||
| Address | Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehran · Ilam - Chawar - Ilam Petrochemical Complex · Iran · TEHRAN, AFAR BLVD - BELOW SHAHID HEMMAT BRIDGE - NINTH GANDHI SIDE - BUILDING NO. 2 PETROCHEMICAL COMPANY - FIRST FLOOR, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ilam - Chawar - Ilam Petrochemical Complex | Iran | |
| Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehran | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ATLAS OCEAN AND PETROCHEMICAL (AOPC) Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Iranian Investment Petrochemical Group | 51.00 | - | - | |
| Tamin Petroleum and Petrochemical Investment | 17.00 | - | - | |
| National Pension Fund Investment | 7.00 | - | - | |
| IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY Sanctioned entity | - | - | - | |
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr90qvs · usgsa-s4mr90qvt · ofac-26837 · usgsa-s4mr90qvv · usgsa-s4mr90qbq · gem-own-e100001011864For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.