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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NATIONAL PETROCHEMICAL COMPANY | [sources] | |||
| Other name | THE NATIONAL PETROCHEMICAL COMPANY | [sources] | |||
| Weak alias | NIPC · NPC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 9614 | [sources] | |||
| Unique Entity ID | RLJSGQTMZB33 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran · No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran · P.O. Box 19395-6896, Tehran · TEHRAN, NO. 104, NORTH SHEIKH BAHAEI BLVD., MOLLA SADRA AVE., IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Behzad Mohammadi Sanctioned entity | Leader or official of | - | - | |