Search OpenSanctions

Advanced

HENGAM PETROCHEMICAL COMPANY

Sanctioned entity
HENGAM PETROCHEMICAL COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameHENGAM PETROCHEMICAL COMPANY · Hengam Petrochemical Co[sources]
Other nameHENGAM PETROCHEMICAL CO · Hengam Petrochemical Co[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5001102889[sources]
Registration number1924 · WPGTM4BAU6J3[sources]
StatusActive[sources]
Address4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, 1513643911 Tehran · 5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22, Tehran · Iran · TEHRAN, 4TH FLOOR, NO 22, 16TH AVENUE, KHLID ISLOMBOLI STREET, 1513643911, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

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

External databases

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

PermID Open Data2,707

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: permid-5001102889 · ofac-26830 · usgsa-s4mr90qbh

For experts: raw data explorer