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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ILAM PETROCHEMICAL COMPANY · ILAM PETROCHEMICAL INDUSTRIES · Ilam Petrochemical · Ilam Petrochemical Co · شرکت پتروشیمی ایلام | [sources] | |||
| Alias | Ilam Petrochemical · Ilam Petrochemical Co · Ilam Petrochemical Industries | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| Registration number | 253861 | [sources] | |||
| Unique Entity ID | F96EGK1RNRF8 · HEPXZFQS2L31 · QXLAVLPKV7K3 · ZKQMX7J4JL49 | [sources] | |||
| Website | www.ilampetro.com · cpfic.com | [sources] | |||
| Address | Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor Tehran Iran · Ilam - Chawar - Ilam Petrochemical Complex · Ilam - Chawar - Ilam Petrochemical Complex Iran · Iran · TEHRAN, AFAR BLVD - BELOW SHAHID HEMMAT BRIDGE - NINTH GANDHI SIDE - BUILDING NO. 2 PETROCHEMICAL COMPANY - FIRST FLOOR · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ILAM PETROCHEMICAL COMPANY)
(also ILAM PETROCHEMICAL COMPANY)
(also ILAM PETROCHEMICAL, ILAM PETROCHEMICAL CO, ILAM PETROCHEMICAL INDUSTRIES)
(also ILAM PETROCHEMICAL COMPANY)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
usgsa-s4mr90qvs · tw-shtc-8838e212c14cc8460b4e2c893e17635b421fc96a · ofac-26837 · gem-own-e100001011864 · usgsa-s4mr90qvv · usgsa-s4mr90qvt · usgsa-s4mr90qbq · tw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408For 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 | |
| Ilam - Chawar - Ilam Petrochemical Complex | Iran | |
| Tehran, Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ATLAS OCEAN AND PETROCHEMICAL (AOPC) Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tamin Petroleum and Petrochemical Investment | 17.00 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Iran |
| Iranian Investment Petrochemical Group | 51.00 | - | - |
| IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY Export controlled · Sanctioned entity | - | - | - |
| National Pension Fund Investment | 7.00 | - | - |