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Caspian Petrochemical FZE

Debarred entity · Sanctioned entity

Caspian Petrochemical FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CASPIAN PETROCHEMICAL FZE · Caspian Petrochemical FZE · کاسبیان بتروکیمیکال م م ح				[sources]
Incorporation date	2012-03-19				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`9085`				[sources]
PermID	`5093950809`				[sources]
Registration number	`11580327`				[sources]
Unique Entity ID	`V1TPY5R72VT7`				[sources]
Status	Active				[sources]
Address	E-LOB OFFICE NO. E2-127G-27, HAMRIYAH FREE ZONE, SHARJAH · E-LOB Office No. E2-127G-27, DUBAI, DUBAI, United Arab Emirates · E-LOB Office No. E2-127G-27, Hamriyah Free Zone, SHARJAH, SHARJAH, United Arab Emirates · E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-01	Last processed	2026-02-15	First seen	2025-04-22

Relationships

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

Address
Full address	Country
E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah	United Arab Emirates

Documents
Document	Date
Treasury Targets Iranian Liquified Petroleum Gas Magnate	2025-04-22

Owners
Owner	Percentage held	Start date	End date
Seyed Asadoollah Emamjomeh Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,359

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

External databases

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

US OFAC Press Releases7,028

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

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: ofac-52502 · oc-companies-gb-br015778 · permid-5093950809 · usgsa-s4mrw773c · ofac-pr-de15326f7648c9fdfdd68a68e0c3d697b3d4ae8f

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Factsheet Relationships Data sources

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