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NOURI PETROCHEMICAL COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameBORZOUYEH PETROCHEMICAL CO · BORZUYEH PETROCHEMICAL COMPANY · NOURI PETROCHEMICAL COMPANY · NOURI PETROCHEMICAL COMPLEX · Nouri Petrochemical Company LLP[sources]
Other nameBORZOUYEH PETROCHEMICAL COMPANY · BORZUYEH PETROCHEMICAL COMPANY · NOURI PETROCHEMICAL COMPLEX · Nouri Petrochemical · Nouri Petrochemical Co · 1 more...[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number941[sources]
PermID4296555613 · 5041754290[sources]
Phone+982186086060[sources]
Previous nameBorzouyeh Petrochemical Company[sources]
Registration numbernot available[sources]
Unique Entity IDDGNCDQFSTGB5 · JHNLE298L6Z8 · L9HNDSLKG2K8 · QTYYNRX5KYD8 · TMTNKZ8HFXJ1 · 2 more...[sources]
Websitewww.bpciran.com[sources]
StatusActive[sources]
AddressASSALUYEH 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 · 7 more...[sources]
Source linkpermid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NOURI PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions,

(also NOURI PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions,

(also BORZUYEH PETROCHEMICAL COMPANY, NOURI PETROCHEMICAL COMPLEX)

— US SAM Procurement Exclusions,

(also BORZUYEH PETROCHEMICAL COMPANY, NOURI PETROCHEMICAL COMPLEX)

— US SAM Procurement Exclusions,

(also NOURI PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions,

(also NOURI PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,929

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

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

External databases

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

PermID Open Data4,432

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-s4mr5cs1y · permid-4296555613 · usgsa-s4mr5cyw2 · tw-shtc-dd7c34a37b4ed09195daa66339d1bf1a9bb9408f · usgsa-s4mr5cyw3 · ofac-15953 · tw-shtc-d39a967a1cfcb71cb48822db3f42f959fe634f28 · permid-5041754290 · usgsa-s4mr494wj · usgsa-s4mr494wg · usgsa-s4mr494wl · usgsa-s4mr5ct6n

For experts: raw data explorer

FactsheetDescriptionsData sources
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