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IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameIRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY · IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY[sources]
Other nameIranian Petrochemical Investment Group Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDQGHPMN11ZKF6 · ZL4XVFJVYHL9[sources]
Statusnot available[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY)

— US SAM Procurement Exclusions,

(also IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,860

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

Source data IDs: tw-shtc-0170550e863e37d9b43ef852a9fd974254c0896b · tw-shtc-3e52d5945147e3480a36f437b478a7dbedd86cf3 · usgsa-s4mr90qbl · usgsa-s4mr90qvm · ofac-26833

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting