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SHAZAND PETROCHEMICAL COMPANY

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameARAK PETROCHEMICAL COMPANY · SHAZAND PETROCHEMICAL COMPANY · SHAZAND PETROCHEMICAL CORPORATION · Shazand Petrochemical Co[sources]
AliasAR.P.C. · ARAK PETROCHEMICAL COMPANY · SHAZAND PETROCHEMICAL CORPORATION[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryIran · Russia[sources]
PermID4296018478 · 5087216326[sources]
Phone+74997009753[sources]
Registration numbernot available[sources]
Unique Entity IDC91PVKN6AAG7 · DNCYCFTV7ZJ7 · GC9LM9QCDHN4 · HDM7M2GHBCB7 · Q1P8VW936644 · 4 more...[sources]
Websitearpc-ir.com[sources]
StatusActive[sources]
AddressNo. 68, Taban St., Vali Asr Ave., Tehran · Presnenskaya Nab., 6, Moscow, MOSCOW, 123112, Russia · TEHRAN, NO. 68, TABAN ST., VALI ASR AVE.[sources]
Source linkpermid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SHAZAND PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions,

(also SHAZAND PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions,

(also SHAZAND PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions,

(also SHAZAND PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions,

(also AR.P.C., SHAZAND PETROCHEMICAL CORPORATION, ARAK PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions,

(also AR.P.C., SHAZAND PETROCHEMICAL CORPORATION, ARAK PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions,

(also SHAZAND PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions,

(also SHAZAND PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

PermID Open Data4,920

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-s4mr494wv · usgsa-s4mr494wx · usgsa-s4mr5ct6r · ofac-15956 · permid-5087216326 · usgsa-s4mr5cyw4 · usgsa-s4mr494x1 · usgsa-s4mr5cyw5 · usgsa-s4mr494wz · permid-4296018478 · usgsa-s4mr5cyw6 · usgsa-s4mr5cs21

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting