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BANDAR IMAM PETROCHEMICAL COMPANY

Export controlled · Sanctioned entity

BANDAR IMAM PETROCHEMICAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANDAR IMAM PETROCHEMICAL CO LTD · BANDAR IMAM PETROCHEMICAL COMPANY				[sources]
Other name	Bandar Imam Petrochemical · Bandar Imam Petrochemical Co · Bandar Imam Petrochemical Company LTD				[sources]
Weak alias	BIPC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`6301`				[sources]
PermID	`4296964461`				[sources]
Phone	+982188301313				[sources]
Registration number	not available				[sources]
Unique Entity ID	`FEJUG1J2CLV5` · `MSNTQSJET779` · `MU5HBBLC4J93`				[sources]
Website	www.bipc.org				[sources]
Status	Active				[sources]
Address	Imam Khumaini Port Mahshahr Khuzestan Iran · Imam Khumaini Port, Mahshahr · Mahshahr, Bandar Imam · Mahshahr, Bandar Imam Khuzestan Province Iran · North Kargar Street Tehran Iran · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
North Kargar Street, Tehran	Iran
Imam Khumaini Port, Mahshahr	Iran

Owners
Owner	Percentage held	Start date	End date
PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

PermID Open Data4,642

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: tw-shtc-f24278d554b95675816a3dc8467848f928378eb4 · usgsa-s4mr5cs1v · usgsa-s4mr5ct6k · tw-shtc-5cf87632ef0e6b96b69664633a296436e8892f32 · usgsa-s4mr494w6 · permid-4296964461 · ofac-15950

For experts: raw data explorer

Factsheet Data sources

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