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AMIR KABIR PETROCHEMICAL COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	AMIR KABIR PETROCHEMICAL CO · AMIR KABIR PETROCHEMICAL COMPANY · شرکت پتروشیمی امیر کبیر				[sources]
Other name	AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK				[sources]
Incorporation date	1998-02-01				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`137672`				[sources]
ID Number	`10101807733`				[sources]
PermID	`4296847583`				[sources]
Phone	+982188089947				[sources]
Website	www.akpc.ir · www.akpc.ws				[sources]
Status	Active				[sources]
Address	Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, 1465835661 Tehran · Nasr Building 10, 4th Floor, 15 Mahestan Street, Shahrak E Gharb Area, TEHRAN, TEHRAN, Iran · No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehran · P.O. Box 1465835661, Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-16	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehran	Iran
Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, 1465835661 Tehran	Iran
P.O. Box 1465835661, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
SIMORGH PETROCHEMICAL COMPANY	-	-	-

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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 Data2,451

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: permid-4296847583 · ofac-40757

For experts: raw data explorer

Factsheet Data sources

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