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KAROUN PETROCHEMICAL COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKAROON PETROCHEMICAL · KAROUN PETROCHEMICAL COMPANY · Karoon Petrochemical Co[sources]
Other nameKaroon Petrochemical · Karoon Petrochemical Co[sources]
Weak aliasKRNPC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5040955313[sources]
Phone+982188777507[sources]
Registration number9645[sources]
Unique Entity IDDT8JN2ECJW24 · MCB4AKCN6R16 · X6E3BQCKDWF5 · XN1STV715RM5[sources]
Websitewww.krnpc.com[sources]
StatusActive[sources]
AddressBlock 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 · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KAROUN PETROCHEMICAL COMPANY)

US SAM Procurement Exclusions,

(also KAROUN PETROCHEMICAL COMPANY)

US SAM Procurement Exclusions,

(also KAROON PETROCHEMICAL, KAROON PETROCHEMICAL CO, KRNPC)

US SAM Procurement Exclusions,

(also KAROUN PETROCHEMICAL COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,462

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

United States · GSA

External databases

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

PermID Open Data4,663

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: tw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358 · usgsa-s4mr90qvw · permid-5040955313 · usgsa-s4mr90qvy · usgsa-s4mr90qvx · ofac-26840 · usgsa-s4mr90qbt · tw-shtc-142f7e4bdb10bb2afe6734032a16984a45ef3be5

For experts: raw data explorer