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SHAHID TONDGOOYAN PETROCHEMICAL COMPANY

Sanctioned entity
TypeCompany[sources]
NameSHAHID TONDGOOYAN PETROCHEMICAL COMPANY · SHAHID TONDGOYAN PETROCHEMICAL COMPANY · Shahid Tondgooyan Petrochemical Co[sources]
Other nameSHAHID TONDGUYAN PETROCHEMICAL COMPANY · Shahid Tandgooyan Petrochemical Co. · Shahid Tondgooyan Petrochemical Co.[sources]
Weak aliasSTPC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5041753171[sources]
Phone+982188526941[sources]
Registration numberL4LTR75DJYW8 · QBRAXNHQK7N8 · RBDQDMDZNDC1[sources]
Unique Entity IDL4LTR75DJYW8 · QBRAXNHQK7N8 · RBDQDMDZNDC1[sources]
Websitewww.stpc.ir[sources]
StatusActive[sources]
Address2nd 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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: NK-ERy2mPkvQRWdCLvcTcYwjv · usgsa-s4mr5cs20 · usgsa-s4mr5ct6q · usgsa-s4mr494wq · ofac-15955 · permid-5041753171

For experts: raw data explorer