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SHAHID TONDGOYAN PETROCHEMICAL COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	SHAHID TONDGOOYAN PETROCHEMICAL COMPANY · SHAHID TONDGOYAN PETROCHEMICAL COMPANY · Shahid Tondgooyan Petrochemical Co				[sources]
Other name	SHAHID TONDGUYAN PETROCHEMICAL COMPANY · Shahid Tandgooyan Petrochemical Co. · Shahid Tondgooyan Petrochemical Co.				[sources]
Weak alias	STPC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5041753171`				[sources]
Phone	+982188526941				[sources]
Registration number	`QBRAXNHQK7N8`				[sources]
Website	www.stpc.ir				[sources]
Status	Active				[sources]
Address	2nd Floor, Khoramshahr Street, TEHRAN, TEHRAN, Iran · Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196 · P.O. Box 333 · PETROCHEMICAL SPECIAL ECONOMIC ZONE (PETZONE), IRN · Petrochemical Special Economic Zone (PETZONE) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196	Iran
Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, 1969753111 Tehran	Iran
P.O. Box 333	Iran
Petrochemical Special Economic Zone (PETZONE)	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	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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: usgsa-s4mr5ct6q · ofac-15955 · permid-5041753171

For experts: raw data explorer

Factsheet Data sources

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