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ARVAND PETROCHEMICAL COMPANY

Sanctioned entity
ARVAND PETROCHEMICAL COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameARVAND PETROCHEMICAL COMPANY · Arvand Petrochemical Co[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration number6494[sources]
PermID5040955129[sources]
Phone+982188306452[sources]
Websitewww.arvandpvc.ir[sources]
StatusActive[sources]
AddressBuilding 36, 5th Floor, Karimkhan Zand Boulevard Road, P.O. Box 411, TEHRAN, TEHRAN, Iran · East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, 1584893117 Tehran · Site 3, 1584851181 Mahshahr[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

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)

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: ofac-26818 · permid-5040955129

For experts: raw data explorer