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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAROON PETROCHEMICAL · KAROUN PETROCHEMICAL COMPANY · Karoon Petrochemical Co | [sources] | |||
| Alias | 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 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-26840 · usgsa-s4mr90qvw · usgsa-s4mr90qvy · tw-shtc-c4c01e4d5443cd3fe64d89fc8cd3ee886faba358 · usgsa-s4mr90qbt · tw-shtc-142f7e4bdb10bb2afe6734032a16984a45ef3be5 · usgsa-s4mr90qvx · permid-5040955313For 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 | |
| Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, 1965754351 Tehran | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Site 2, Karoon Petrochemical Complex, 6358159385 | Iran |
| P.O. Box 1969754351, Tehran | Iran |
| No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, 1965754351 Tehran | Iran |
| Site 2, Central Office Address, Special Industrial Zone, Mahshahr | Iran |