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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BORZOUYEH PETROCHEMICAL CO · BORZUYEH PETROCHEMICAL COMPANY · NOURI PETROCHEMICAL COMPANY · NOURI PETROCHEMICAL COMPLEX · Nouri Petrochemical Company LLP | [sources] | |||
| Alias | BORZOUYEH PETROCHEMICAL COMPANY · BORZUYEH PETROCHEMICAL COMPANY · NOURI PETROCHEMICAL COMPLEX · Nouri Petrochemical · Nouri Petrochemical Co · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 941 | [sources] | |||
| PermID | 4296555613 · 5041754290 | [sources] | |||
| Phone | +982186086060 | [sources] | |||
| Previous name | Borzouyeh Petrochemical Company | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DGNCDQFSTGB5 · JHNLE298L6Z8 · L9HNDSLKG2K8 · QTYYNRX5KYD8 · TMTNKZ8HFXJ1 · | [sources] | |||
| Website | www.bpciran.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | ASSALUYEH PORT, BUSHEHR, PARS SPECIAL ECONOMIC ENERGY ZONE, IRN · ASSALUYEH PORT, PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR, IRN · Iran · Kian Tower 5th Floor, Shahid Naseri Street, TEHRAN, TEHRAN, Iran · Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone Assalouyeh Bushehr Iran · | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NOURI PETROCHEMICAL COMPANY)
(also NOURI PETROCHEMICAL COMPANY)
(also BORZUYEH PETROCHEMICAL COMPANY, NOURI PETROCHEMICAL COMPLEX)
(also BORZUYEH PETROCHEMICAL COMPANY, NOURI PETROCHEMICAL COMPLEX)
(also NOURI PETROCHEMICAL COMPANY)
(also NOURI PETROCHEMICAL COMPANY)
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
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
usgsa-s4mr5cyw3 · tw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f · usgsa-s4mr494wg · usgsa-s4mr5cyw2 · ofac-15953 · usgsa-s4mr494wj · permid-5041754290 · permid-4296555613 · usgsa-s4mr5cs1y · usgsa-s4mr5ct6n · usgsa-s4mr494wl · tw-shtc-d39a967a1cfcb71cb48822db3f42f959fe634f28For 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 | |
| Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Iran |
| Pars Special Economic Energy Zone, Assaluyeh Port | Iran |
| Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr | Iran |