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Morvarid Petrochemical

Export controlled · Sanctioned entity
TypeCompany[sources]
NameMorvarid Petrochemical · Morvarid Petrochemical Co[sources]
Other nameMorvarid Petrochemical Co[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5040269944[sources]
Phone+982188607291[sources]
Registration number1524[sources]
Unique Entity IDLAABY9B4ZE59 · P28CPTUCBKL6[sources]
Websitewww.morvaridpc.ir[sources]
StatusActive[sources]
AddressNo. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street Tehran Iran · No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, Tehran · No. 29, Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, P.O.Box: 15855-516, TEHRAN, TEHRAN, Iran · PO Box 15855-516 Tehran Iran · PO Box 15855-516, Tehran · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MORVARID PETROCHEMICAL CO, MORVARID PETROCHEMICAL CO)

US SAM Procurement Exclusions,

(also MORVARID PETROCHEMICAL)

US SAM Procurement Exclusions,

(also MORVARID PETROCHEMICAL)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

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 OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

External databases

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

PermID Open Data4,433

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: usgsa-s4mrvr5p1 · tw-shtc-ec7ecccd75a4c7f2cf4c9469e482fb97d6efde5b · permid-5040269944 · ofac-30142 · tw-shtc-772a3b05e839be9bcaba070f5331734cf578ff50 · usgsa-s4mrfb76l · usgsa-s4mrvr3gn

For experts: raw data explorer