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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PARS PETROCHEMICAL COMPANY · Pars Petrochemical Co | [sources] | |||
| Alias | Asalouyeh Petrochemical Company · Pars Petrochemical Co. | [sources] | |||
| Weak alias | P.P.C. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5050713723 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DMTYHK1SASP7 · EKW7RFCE9AA1 · ER2DMWDARWJ4 | [sources] | |||
| Website | www.parspc.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | ASSALUYEH, BUSHEHR, PARS SPECIAL ECONOMIC ENERGY ZONE, PO BOX 163-75391, IRN · ASSALUYEH, PARS SPECIAL ECONOMIC ENERGY ZONE, PO BOX 163-75391, BUSHEHR, IRN · P.O. Box 163-75391 11370-75118 Iran · P.O. Box 163-75391, 11370-75118 · Pars Economic Special Zone Asalouyeh Bushehr Iran · | [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
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
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
tw-shtc-caa9d67564cc23c0ef39ea4abb10719a95a68cea · permid-5050713723 · tw-shtc-0942beee2fabfe968f4805f67fe84c61e3352e36 · ofac-15954 · usgsa-s4mr494wn · usgsa-s4mr5cs1z · usgsa-s4mr5ct6pFor 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 Economic Special Zone, Asalouyeh | Iran | |
| P.O. Box 163-75391, 11370-75118 | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Pars Special Economic Energy Zone, PO Box 163-75391, Assaluyeh | Iran |