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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 COMPANY LIMITED · Kharg Petrochemical Company Limited · Kharg Petrochemical Company Ltd · شرکت پتروشیمی خارک سهامی عام				[sources]
Other name	Kharg Petrochemical				[sources]
Weak alias	KPC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`11569`				[sources]
ID Number	`10100455748`				[sources]
PermID	`5040955321`				[sources]
Phone	+982122816103				[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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-34082 · permid-5040955321

For experts: raw data explorer

Factsheet Data sources

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