Search OpenSanctions

Khouzestan Petrochemical Company

Export controlled · Sanctioned entity

Khouzestan Petrochemical Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Khouzestan Petrochemical Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`H4UMNWD6JBL6`				[sources]
Status	not available				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-04-20

Relationships

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

Data sources

US SAM Procurement Exclusions105,481

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,831

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

Source data IDs: usgsa-s4mr90qb8 · ofac-26821 · tw-shtc-49ee9b58e2d441c5ddd2c68993bf51ff9ec4baf2

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk