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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ILAM PETROCHEMICAL COMPANY · ILAM PETROCHEMICAL INDUSTRIES · Ilam Petrochemical · Ilam Petrochemical Co · شرکت پتروشیمی ایلام | [sources] | |||
| Other name | 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 · Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehran · Ilam - Chawar - Ilam Petrochemical Complex · Ilam - Chawar - Ilam Petrochemical Complex Iran · Iran · | [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)
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
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
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
usgsa-s4mr90qbq · usgsa-s4mr90qvt · gem-own-e100001011864 · tw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408 · tw-shtc-8838e212c14cc8460b4e2c893e17635b421fc96a · usgsa-s4mr90qvs · usgsa-s4mr90qvv · ofac-26837For 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 | |
| Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehran | Iran | |
| Ilam - Chawar - Ilam Petrochemical Complex | ||
| 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 | |
| Iranian Investment Petrochemical Group | 51.00 | - | - | |
| 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 | - | - |
| IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY Export controlled · Sanctioned entity | - | - | - |
| National Pension Fund Investment | 7.00 | - | - |
| Tamin Petroleum and Petrochemical Investment | 17.00 | - | - |