Search OpenSanctions

Petrochemical Non-Industrial Operations & Services Co.

Sanctioned entity

Petrochemical Non-Industrial Operations & Services Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO. · Petrochemical Non-Industrial Operations & Services Co.				[sources]
Other name	PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-03	First seen	2023-04-20

Relationships

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

Data sources

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

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)

Source data IDs: ofac-26851

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk