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Jam Petrochemical Company

Sanctioned entity

Jam Petrochemical Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JAM PETROCHEMICAL COMPANY · Jam Petrochemical Co · Jam Petrochemical Company · شرکت پتروشیمی جم سهامی عام				[sources]
Other name	Jam Petrochemical Complex				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`32285`				[sources]
ID Number	`10100777300`				[sources]
PermID	`5040955163`				[sources]
Phone	+982188654555				[sources]
Website	www.jpcomplex.ir · www.jpcomplex.ir				[sources]
Status	Active				[sources]
Address	Building 27, 3rd Floor, Nezami Street, Tavanir Avenue, P.O. Box 1434843145, 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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Pars Special Economic Energy Zone, Jam Petrochemical Co, 75118-11368 Assaluyeh	Iran
No. 27 Nezami St., Tavanir Ave, 1434853114 Tehran	Iran

Linked to
Object	Role	Start date	End date
IRAN PETROCHEMICAL COMMERCIAL COMPANY	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-37916 · permid-5040955163

For experts: raw data explorer

Factsheet Data sources

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