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BANDAR IMAM PETROCHEMICAL COMPANY

Sanctioned entity

BANDAR IMAM PETROCHEMICAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANDAR IMAM PETROCHEMICAL CO LTD · BANDAR IMAM PETROCHEMICAL COMPANY				[sources]
Other name	Bandar Imam Petrochemical · Bandar Imam Petrochemical Co · Bandar Imam Petrochemical Company LTD				[sources]
Weak alias	BIPC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
ID Number	`6301`				[sources]
PermID	`4296964461`				[sources]
Phone	+982188301313				[sources]
Website	www.bipc.org				[sources]
Status	Active				[sources]
Address	Imam Khumaini Port, Mahshahr · Mahshahr, Bandar Imam · North Kargar Street, Bandar Imam Colony, Mahshahr Area, P.O. Box 138, TEHRAN, TEHRAN, Iran · North Kargar Street, Tehran · P.O. Box 314				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Mahshahr, Bandar Imam	Iran
P.O. Box 314	Iran
Imam Khumaini Port, Mahshahr	Iran
North Kargar Street, Tehran	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 (OFAC)	SDN List	-	-

Data sources

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)

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

External databases

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

LSEG PermID Open Data2,454

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: permid-4296964461 · ofac-15950

For experts: raw data explorer

Factsheet Data sources

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