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Kharg Petrochemical Company Limited

Sanctioned entity

Kharg Petrochemical Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KHARG PETROCHEMICAL · KHARG PETROCHEMICAL COMPANY LIMITED · Kharg Petrochemical Company Limited · Kharg Petrochemical Company Ltd · شرکت پتروشیمی خارک سهامی عام				[sources]
Other name	KHARG PETROCHEMICAL · KHARG PETROCHEMICAL COMPANY LIMITED · Kharg Petrochemical				[sources]
Weak alias	KPC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10100455748`				[sources]
PermID	`5040955321`				[sources]
Phone	+982122816103				[sources]
Registration number	`11569` · `MYTXM93499U8` · `UF5FZUG654S9`				[sources]
Website	www.khargpetrochemical.com · www.khargpetrochemical.ir				[sources]
Status	Active				[sources]
Address	Kharg Petrochemical Company Limited Building 40, Dodjamjou Street, PO Box 19615-317, TEHRAN, TEHRAN, 1951994511, Iran · No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, 1951994511 Tehran · TEHRAN, NO. 40 DODJAMJOU ST., NORTH DIBAJI ST., P.O. BOX NO. 19615-317, 1951994511, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, 1951994511 Tehran	Iran

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-16	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-16	-

Data sources

US SAM Procurement Exclusions120,096

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

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

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: ofac-34082 · usgsa-s4mrtycpq · permid-5040955321 · usgsa-s4mrn6zww

For experts: raw data explorer

Factsheet Data sources

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