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SIMORGH PETROCHEMICAL COMPANY

Sanctioned entity

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

Type	Organization				[sources]
Name	MAHSHAHR SIMORGH PETROCHEMICAL COMPANY · SIMORGH PETROCHEMICAL COMPANY · شرکت پتروشیمی سیمرغ				[sources]
Other name	MAHSHAHR SIMORGH PETROCHEMICAL COMPANY · SIMORGH PETROCHEMICAL COMPANY · شرکت پتروشیمی سیمرغ ماهشهر				[sources]
Incorporation date	2010-03-14				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10320204241`				[sources]
Registration number	`369795` · `H91CXADFH5U4` · `Y4BPGFVP7FJ7`				[sources]
Status	not available				[sources]
Address	Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran · TEHRAN, LOWER LEVEL 1, NO. 21, 23 SHAHID AHMAD NASIFI STREET, SA'ADAT ABAD STREET, NEIGHBORHOOD DARIYA, TEHRAN PROVINCE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Address
Full address	Country
Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-09	-
TREAS-OFAC	Reciprocal	2023-02-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-09	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Source data IDs: usgsa-s4mrty6pc · NK-RWddAb4c8xQvqXB42HPJRA · usgsa-s4mrpc30j · ofac-40758 · usgsa-s4mrty1s3

For experts: raw data explorer

Factsheet Data sources

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