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Pentane Chemistry Industries (PCI)

Sanctioned entity

Pentane Chemistry Industries (PCI) is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PENTANE CHEMISTRY INDUSTRIES COMPANY · Pentane Chemistry Industries (PCI)				[sources]
Other name	PENTANE CHEMISTRY · PENTANE CHEMISTRY INDUSTRIES · PENTANE CHEMISTRY INDUSTRY COMPANY · Pentane Chemistry · Pentane Chemistry Industries Company · 1 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`KVTVEBFZLJK9`				[sources]
Status	not available				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: trade-csl-d016e22d13aba57ff73a29d1107c5fbdf71c75d56e4294bfedb81793 · usgsa-s4mr3rjnb · jp-eul-1df6dbb9e8248fa1fcdf4e8f42aa21f956f20caa

For experts: raw data explorer

Factsheet Data sources

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