Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAHID TONDGOOYAN PETROCHEMICAL COMPANY · SHAHID TONDGOYAN PETROCHEMICAL COMPANY · SHAHID TONDGUYAN PETROCHEMICAL COMPANY · Shahid Tondgooyan Petrochemical Co | [sources] | |||
| Other name | SHAHID TONDGUYAN PETROCHEMICAL COMPANY · STPC · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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-s4mr494wq · usgsa-s4mr5ct6q · usgsa-s4mr494ws · usgsa-s4mr5cywc · NK-ERy2mPkvQRWdCLvcTcYwjv · permid-5041753171 · tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d · ofac-15955 · tw-shtc-0746641162be3c94d42c2ea2eb5baaa0543a8843 · usgsa-s4mr5cs20For 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 | |
| P.O. Box 333 | 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. Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Petrochemical Special Economic Zone (PETZONE) | Iran |
| Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196 | Iran |