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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]
Registration number	`837`				[sources]
PermID	`5046274441`				[sources]
Website	www.mobinpc.net				[sources]
Status	Active				[sources]
Address	Iran · No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, 19697-53111 Tehran · P.O. Box 75391-418, 1969753111 Bushehr · PO Box · Southern Pars Special Economic Energy Zone, Assaluyeh				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-05-03	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Source data IDs: ofac-15952 · permid-5046274441

For experts: raw data explorer

Factsheet Data sources

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