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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHARG PETROCHEMICAL · Kharg Petrochemical Company Limited · Kharg Petrochemical Company Ltd · شرکت پتروشیمی خارک سهامی عام | [sources] | |||
| Other name | Kharg Petrochemical | [sources] | |||
| Weak alias | KPC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100455748 | [sources] | |||
| PermID | 5040955321 | [sources] | |||
| Phone | +982122816103 | [sources] | |||
| Registration number | 11569 | [sources] | |||
| Unique Entity ID | MYTXM93499U8 · UF5FZUG654S9 | [sources] | |||
| Website | www.khargpetrochemical.com · www.khargpetrochemical.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kharg Petrochemical Company Limited Building 40, Dodjamjou Street, PO Box 19615317, TEHRAN, TEHRAN, 1951994511, Iran · No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, 1951994511 Tehran · TEHRAN, NO. 40 DODJAMJOU ST., NORTH DIBAJI ST., P.O. BOX NO. 19615-317, 1951994511, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHARG PETROCHEMICAL COMPANY LIMITED)
(also KHARG PETROCHEMICAL)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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-s4mrtycpq · usgsa-s4mrn6zww · ofac-34082 · permid-5040955321For 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 | |
| No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, 1951994511 Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TRILIANCE PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |