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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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · 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
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-s4mr5cs20 · usgsa-s4mr494wq · usgsa-s4mr5ct6q · tw-shtc-843cef94f1ed0396f6e3b170611c4ff03310868d · usgsa-s4mr494ws · ofac-15955 · usgsa-s4mr5cywc · permid-5041753171 · tw-shtc-0746641162be3c94d42c2ea2eb5baaa0543a8843For 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 | |
| Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196 | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Persian Gulf Petrochemical Industry Co. Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| Petrochemical Special Economic Zone (PETZONE) | Iran |
| P.O. Box 333 | Iran |
| Tehran, Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, 1969753111 | Iran |