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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MOBIN PETROCHEMICAL COMPANY · Mobin Petrochemical · Mobin Petrochemical Co | [sources] | |||
| Other name | Mobin Petrochemical | [sources] | |||
| Weak alias | MPC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 5046274441 | [sources] | |||
| Registration number | 837 | [sources] | |||
| Unique Entity ID | 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Sanctioned entity | - | - | - | |
| National Iranian Petrochemical | 83.00 | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
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
usgsa-s4mr5cs1x · gem-own-e100000003587 · ofac-15952 · usgsa-s4mr5ct6m · permid-5046274441 · usgsa-s4mr494wdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.