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PENTANE CHEMISTRY INDUSTRIES

Sanctioned entity

PENTANE CHEMISTRY INDUSTRIES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PENTANE CHEMISTRY INDUSTRIES · PENTANE CHEMISTRY INDUSTRIES COMPANY · Pentane Chemistry Industries (PCI)				[sources]
Other name	PENTANE CHEMISTRY · PENTANE CHEMISTRY INDUSTRIES · PENTANE CHEMISTRY INDUSTRIES COMPANY · PENTANE CHEMISTRY INDUSTRY COMPANY · Pentane Chemistry · 2 more...				[sources]
Weak alias	PCI				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`KVTVEBFZLJK9` · `XKKEPTWUN2U3`				[sources]
Unique Entity ID	`KVTVEBFZLJK9` · `XKKEPTWUN2U3`				[sources]
Status	not available				[sources]
Address	5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran · TEHRAN, 5TH FLOOR, NO. 192, DARYA AND PAKNEJAD BLV. CROSS SECTION SHAHRAK GHARB, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2012-07-12	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions112,246

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: usgsa-s4mr3rjnb · trade-csl-d016e22d13aba57ff73a29d1107c5fbdf71c75d56e4294bfedb81793 · ofac-13439 · NK-HdaR3Kbk436hgwthzKwQsA · usgsa-s4mr3rjn9 · trade-csl-4da036ea23360a3c04cc4c2f59faff4bcd2392bbc999435830ca0f1c · jp-eul-1df6dbb9e8248fa1fcdf4e8f42aa21f956f20caa · trade-csl-a8e80208dde9966ea5b0ff774baaa819279b7d7d

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Factsheet Data sources

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