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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]
Registration number	not available				[sources]
ID Number	`9614`				[sources]
PermID	`4296345695`				[sources]
Phone	+982188059760				[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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	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. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran	Iran
No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran	Iran
P.O. Box 19395-6896, 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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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)18,945

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 Data2,460

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-11618 · permid-4296345695

For experts: raw data explorer

Factsheet Descriptions Data sources

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