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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAROON PETROCHEMICAL · KAROUN PETROCHEMICAL COMPANY · Karoon Petrochemical Co | [sources] | |||
| Other name | Karoon Petrochemical · Karoon Petrochemical Co | [sources] | |||
| Weak alias | KRNPC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5040955313 | [sources] | |||
| Phone | +982188777507 | [sources] | |||
| Registration number | 9645 | [sources] | |||
| Unique Entity ID | DT8JN2ECJW24 · MCB4AKCN6R16 · X6E3BQCKDWF5 · XN1STV715RM5 | [sources] | |||
| Website | www.krnpc.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr Tehran 1965754351 Iran · Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, 1965754351 Tehran · Building 44, 1st floor, Lida Alley, Valie Asr Street, Vanak Square Area, P.O. Box 15875, TEHRAN, TEHRAN, Iran · No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street Tehran 1965754351 Iran · No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, 1965754351 Tehran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KAROUN PETROCHEMICAL COMPANY)
(also KAROUN PETROCHEMICAL COMPANY)
(also KAROON PETROCHEMICAL, KAROON PETROCHEMICAL CO, KRNPC)
(also KAROUN PETROCHEMICAL COMPANY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
permid-5040955313 · tw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358 · usgsa-s4mr90qvy · usgsa-s4mr90qvx · ofac-26840 · tw-shtc-142f7e4bdb10bb2afe6734032a16984a45ef3be5 · usgsa-s4mr90qbt · usgsa-s4mr90qvwFor 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 | |
| Site 2, Karoon Petrochemical Complex, 6358159385 | 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 | - |
| Iran |
| P.O. Box 1969754351, Tehran | Iran |
| Site 2, Central Office Address, Special Industrial Zone, Mahshahr | Iran |
| Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, 1965754351 Tehran | Iran |