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NATIONAL PETROCHEMICAL COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	NATIONAL PETROCHEMICAL COMPANY · National Petrochemical Co				[sources]
Other name	THE NATIONAL PETROCHEMICAL COMPANY				[sources]
Weak alias	NIPC · NPC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`9614`				[sources]
PermID	`4296345695`				[sources]
Phone	+982188059760				[sources]
Registration number	`RLJSGQTMZB33`				[sources]
Website	www.nipc.net				[sources]
Status	Active				[sources]
Address	Iran · National Petrochemical Company Building, 144, Sheikh Bahali Street, P.O. Box 19395-6896, TEHRAN, TEHRAN, Iran · 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 · 1 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

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran	Iran
P.O. Box 19395-6896, Tehran	Iran
No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran	Iran

Directors
Director	Role	Start date	End date
Behzad Mohammadi	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Petroleum	-	-	-

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

Data sources

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: ofac-11618 · permid-4296345695 · usgsa-s4mr3q241

For experts: raw data explorer

Factsheet Descriptions Data sources

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