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Fanavaran Petrochemical Company

Sanctioned entity
TypeCompany[sources]
NameFANAVARAN PETROCHEMICAL COMPANY · Fanavaran Petrochemical Co · Fanavaran Petrochemical Company · شرکت پتروشیمی فن آوران سهامی عام[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10101826594[sources]
PermID5040955199[sources]
Phone+982188660970[sources]
Registration numberUFDMJS9RY2K6[sources]
Unique Entity IDUFDMJS9RY2K6[sources]
Websitewww.fanavaranco.ir · www.fnpcc.com[sources]
StatusActive[sources]
AddressBuilding No 310, 4th Floor, Ghandhi Street, Shahid Palyzvany Area, P.O. Box 365, TEHRAN, TEHRAN, Iran · Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street, Tehran · TEHRAN, OFFICE NO 18 NO. 83, SOUTH GANDI 7TH STREET, KARIMKHAN ZAND BOULEVARD, SHAHID PALIZAVANI STREET, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Data3,182

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: ofac-34103 · permid-5040955199 · usgsa-s4mrn6zwx

For experts: raw data explorer