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KHARG PETROCHEMICAL

Debarred entity · Sanctioned entity

KHARG PETROCHEMICAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KHARG PETROCHEMICAL · Kharg Petrochemical Company Limited · Kharg Petrochemical Company Ltd · شرکت پتروشیمی خارک سهامی عام				[sources]
Alias	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 · TEHRAN, NO. 40 DODJAMJOU ST., NORTH DIBAJI ST., P.O. BOX NO. 19615-317, 1951994511 · Tehran, No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, 1951994511				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

(also KHARG PETROCHEMICAL COMPANY LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also KHARG PETROCHEMICAL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-06-16	-

Address
Full address	Country
Tehran, No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, 1951994511	Iran

Linked to
Object	Role	Start date	End date
TRILIANCE PETROCHEMICAL CO LTD Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

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

US SAM Procurement Exclusions105,508

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

United States · GSA

External databases

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

PermID Open Data5,078

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: permid-5040955321 · ofac-34082 · usgsa-s4mrtycpq · usgsa-s4mrn6zww

For experts: raw data explorer

Factsheet Descriptions Data sources

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