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Urmia Petrochemical Company

Sanctioned entity
Urmia Petrochemical Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameURMIA PETROCHEMICAL COMPANY · Urmia Petrochemical Company[sources]
Weak aliasUPC[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberYJAPDBNWWTH4[sources]
Websitewww.urpcc.ir[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions124,411

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

United States · GSA

Source data IDs: usgsa-s4mr90qc2 · ofac-26848

For experts: raw data explorer

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