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MOBIN PETROCHEMICAL COMPANY

Sanctioned entity

MOBIN PETROCHEMICAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOBIN PETROCHEMICAL COMPANY · Mobin Petrochemical Co				[sources]
Other name	Mobin Petrochemical				[sources]
Weak alias	MPC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5046274441`				[sources]
Registration number	`837` · `CMNZLT2NHPU5` · `LFCJJPH4ABJ7` · `SVPAJQX7E481`				[sources]
Website	www.mobinpc.net				[sources]
Status	Active				[sources]
Address	ASSALUYEH, BUSHEHR, SOUTH PARS SPECIAL ECONOMIC ENERGY ZONE, POSTAL BOX: 75391-418, IRN · ASSALUYEH, SOUTH PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR, IRN · Iran · No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, 19697-53111 Tehran · P.O. Box 75391-418, 1969753111 Bushehr · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 75391-418, 1969753111 Bushehr	Iran
No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, 19697-53111 Tehran	Iran
Southern Pars Special Economic Energy Zone, Assaluyeh	Iran
PO Box, Mashhad	Iran

Owners
Owner	Percentage held	Start date	End date
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-16	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,939

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: usgsa-s4mr494wd · ofac-15952 · usgsa-s4mr5ct6m · permid-5046274441 · usgsa-s4mr5cs1x

For experts: raw data explorer

Factsheet Data sources

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