Search OpenSanctions

KERMANSHAH PETROCHEMICAL INDUSTRIES CO.

Debarred entity · Sanctioned entity

KERMANSHAH PETROCHEMICAL INDUSTRIES CO. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KERMANSHAH PETROCHEMICAL INDUSTRIES CO. · Kermanshah Petrochemical Industries Co				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`10660049146`				[sources]
PermID	`5041754972`				[sources]
Phone	+982188213413				[sources]
Registration number	not available				[sources]
Unique Entity ID	`YJ61V8LM1LC8`				[sources]
Website	www.kpic.ir				[sources]
Status	Active				[sources]
Address	Building 14, 5th Floor, Mollasadra Street, Sheikh Bahaei Avenue, Salman Ali Area, TEHRAN, TEHRAN, Iran · No. 14, Salman St., North Sheikh Bahaei St., Mollasadra Ave., 1991713441 Tehran · TEHRAN, NO. 14, SALMAN ST., NORTH SHEIKH BAHAEI ST., MOLLASADRA AVE., 1991713441				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-10-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 14, Salman St., North Sheikh Bahaei St., Mollasadra Ave., 1991713441 Tehran	Iran

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

External databases

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

PermID Open Data4,920

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

Source data IDs: usgsa-s4mrx1wfz · ofac-55901 · permid-5041754972

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk