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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAHID TONDGOOYAN PETROCHEMICAL COMPANY · SHAHID TONDGOYAN PETROCHEMICAL COMPANY · SHAHID TONDGUYAN PETROCHEMICAL COMPANY · Shahid Tondgooyan Petrochemical Co | [sources] | |||
| Alias | SHAHID TONDGUYAN PETROCHEMICAL COMPANY · Shahid Tandgooyan Petrochemical Co. · Shahid Tondgooyan Petrochemical Co. | [sources] | |||
| Weak alias | STPC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5041753171 | [sources] | |||
| Phone | +982188526941 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CU6GPGVGKFX8 · L4LTR75DJYW8 · NEDPJGTQAEK9 · QBRAXNHQK7N8 · RBDQDMDZNDC1 | [sources] | |||
| Website | www.stpc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2nd Floor, Khoramshahr Street, TEHRAN, TEHRAN, Iran · Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company 6356174196 Iran · Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196 · P.O. Box 333 · P.O. Box 333 Iran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHAHID TONDGUYAN PETROCHEMICAL COMPANY)
(also SHAHID TONDGUYAN PETROCHEMICAL COMPANY)
(also SHAHID TONDGOOYAN PETROCHEMICAL COMPANY)
(also SHAHID TONDGOOYAN 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
usgsa-s4mr5ct6q · usgsa-s4mr5cywc · ofac-15955 · usgsa-s4mr494ws · usgsa-s4mr5cs20 · tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d · usgsa-s4mr494wq · tw-shtc-0746641162be3c94d42c2ea2eb5baaa0543a8843 · permid-5041753171For 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 | |
| Petrochemical Special Economic Zone (PETZONE) | Iran | |
| Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, 1969753111 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 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| P.O. Box 333 | Iran |
| Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196 | Iran |