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Shiraz Petrochemical Co

Sanctioned entity
TypeCompany[sources]
NameShiraz Petrochemical · Shiraz Petrochemical Co · Shiraz Petrochemical Company[sources]
Other nameShiraz Petrochemical · Shiraz Petrochemical Co. · Shiraz Petrochemical Complex[sources]
Weak aliasSPC[sources]
Incorporation datenot available[sources]
Legal formCo[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Country of originIran[sources]
Descriptionlegal entity[sources]
PermID4296785871[sources]
Phone+987116248941[sources]
Registration number10530010025[sources]
Tax Number411168731673[sources]
Websitewww.spc-ir.com · www.spc.co.ir[sources]
StatusActive[sources]
Address6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415, 73491-31736 Shiraz · No. 5 Farivar Alley, Ghaem Magham Street, Tehran · Shiraz Petrochemical Company Building, Doroodzan Dam Road, Pole Khan Area, PO Box 71365-111, SHIRAZ, FARS, Iran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,661

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,734

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

Global Energy Ownership Tracker19,399

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

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

PermID Open Data4,253

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: permid-4296785871 · gem-own-e100001011793 · ofac-40883

For experts: raw data explorer