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Urmia Petrochemical Company

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	Urmia Petrochemical Company				[sources]
Weak alias	UPC				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`YJAPDBNWWTH4`				[sources]
Website	www.urpcc.ir				[sources]
Status	not available				[sources]
Address	Iran				[sources]
Source link	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		-	-

Data sources

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

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 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

Source data IDs: ofac-26848 · tw-shtc-c158a4f335dc704f5600e9728c198c03d4f4372f · tw-shtc-df30027401b38719560fd6c3839b4a248fe9ae59 · usgsa-s4mr90qc2

For experts: raw data explorer

Factsheet Data sources

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