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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shiraz Petrochemical · Shiraz Petrochemical Co · Shiraz Petrochemical Company | [sources] | |||
| Other name | Shiraz Petrochemical · Shiraz Petrochemical Co. · Shiraz Petrochemical Complex | [sources] | |||
| Weak alias | SPC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 4296785871 | [sources] | |||
| Phone | +987116248941 | [sources] | |||
| Registration number | 10530010025 | [sources] | |||
| Tax Number | 411168731673 | [sources] | |||
| Website | www.spc-ir.com · www.spc.co.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
The record has been enriched with data from the following external databases:
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
permid-4296785871 · gem-own-e100001011793 · ofac-40883For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 5 Farivar Alley, Ghaem Magham Street, Tehran | Iran | |
| 6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415, 73491-31736 Shiraz | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Parsian Oil and Gas Development Sanctioned entity | 51.00 | - | - | |
| Modbaran Ekhtaz Investment | 28.00 | - | - | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Sanctioned entity | 5.00 | - | - | |