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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Morvarid Petrochemical · Morvarid Petrochemical Co | [sources] | |||
| Alias | Morvarid Petrochemical Co | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5040269944 | [sources] | |||
| Phone | +982188607291 | [sources] | |||
| Registration number | 1524 | [sources] | |||
| Unique Entity ID | LAABY9B4ZE59 · P28CPTUCBKL6 | [sources] | |||
| Website | www.morvaridpc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street Tehran Iran · No. 29, Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, P.O.Box: 15855-516, TEHRAN, TEHRAN, Iran · PO Box 15855-516 Tehran Iran · TEHRAN, NO. 29, NORTH SHAHANAGHI ALLEY, SHEIKH BAHAIE SHOMALI STREET, MOLLASADRA STREET · Tehran, No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MORVARID PETROCHEMICAL CO, MORVARID PETROCHEMICAL CO)
(also MORVARID PETROCHEMICAL)
(also MORVARID PETROCHEMICAL)
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
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5p1 · tw-shtc-ec7ecccd75a4c7f2cf4c9469e482fb97d6efde5b · usgsa-s4mrfb76l · ofac-pr-bc0e437ebd54e82384eaf2966e6d90e0e247c237 · usgsa-s4mrvr3gn · tw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50 · ofac-30142 · permid-5040269944For 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 | |
| Tehran, PO Box 15855-516 | Iran | |
| Tehran, No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Companies Selling, Purchasing, and Enabling Iranian Petrochemical Products | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TRILIANCE PETROCHEMICAL CO LTD Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |