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Urmia Petrochemical Company

Sanctioned entity

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

Type	Organization				[sources]
Name	URMIA PETROCHEMICAL COMPANY · Urmia Petrochemical Company				[sources]
Weak alias	UPC				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.urpcc.ir				[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 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

Source data IDs: ofac-26848

For experts: raw data explorer

Factsheet Data sources

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