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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BUSHEHR PETROCHEMICAL COMPANY · Bushehr Petrochemical Co · Bushehr Petrochemical Company | [sources] | |||
| Weak alias | Bupc | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5082687946 | [sources] | |||
| Registration number | 10101920878 · Y9GUFVK8PFC8 | [sources] | |||
| Unique Entity ID | Y9GUFVK8PFC8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Asli Neighborhood, Asli Road Street, Nakhl Taqi's 15 Kilometer Road, Number 0, Ground Floor, Nakhl Taqi, 7511811374 Bushehr · Iran · No. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., 1455693916 Tehran · Pars Energy Special Economic Zone, Petrochemical Complexes Phase II, 7511811374 Asalouye · TEHRAN, NO. 7, 3RD AND 4TH FLOOR, SATTARKHAN ST., HABIB ELAH ST., METOLIAN BLVD., 1455693916, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.