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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 · ASSALUYEH PORT, PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR · 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)
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 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
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-s4mr5cs1y · usgsa-s4mr5cyw2 · usgsa-s4mr494wl · usgsa-s4mr494wj · usgsa-s4mr494wg · permid-5041754290 · tw-shtc-d39a967a1cfcb71cb48822db3f42f959fe634f28 · ofac-15953 · usgsa-s4mr5cyw3 · tw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f · permid-4296555613 · usgsa-s4mr5ct6nFor 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 | |
| P.O.Box 75391-115, Bushehr | Iran | |
| Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| 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 | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr | Iran |
| Pars Special Economic Energy Zone, Assaluyeh Port | Iran |