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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jam Petrochemical Co · Jam Petrochemical Company · شرکت پتروشیمی جم سهامی عام | [sources] | |||
| Alias | Jam Petrochemical Complex | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100777300 | [sources] | |||
| PermID | 5040955163 | [sources] | |||
| Phone | +987737323221 | [sources] | |||
| Registration number | 32285 | [sources] | |||
| Unique Entity ID | KNF4R7AEZWH8 | [sources] | |||
| Website | www.jpcomplex.ir · www.jpcomplex.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | ASSALUYEH, BOUSHEHR PROVINCE, PARS SPECIAL ECONOMIC ZONE, IRN · Jam Petrochemical Company Building, Nezami Ganjavi Street, Bandar Asalouyeh Area, TEHRAN, TEHRAN, Iran · No. 27 Nezami St., Tavanir Ave, 1434853114 Tehran · Pars Special Economic Energy Zone, Jam Petrochemical Co, 75118-11368 Assaluyeh | [sources] | |||
| Source link | home.treasury.gov · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-74eb9157a27590a44914cb9bf0aa9fe84bd08e9c · ofac-37916 · usgsa-s4mr494x5 · permid-5040955163For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pars Special Economic Energy Zone, Jam Petrochemical Co, 75118-11368 Assaluyeh | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Oil and Petrochemical Trade Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Petrochemical Commercial Company Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| No. 27 Nezami St., Tavanir Ave, 1434853114 Tehran | Iran |