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Kangan Petro Refining Company

Sanctioned entity
TypeCompany[sources]
NameKANGAN PETRO REFINING · KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY · Kangan Petro Refining Co · Kangan Petro Refining Company · PETRO PALAYESH KANGAN · 1 more...[sources]
AliasKangan Petro Refining · Kangan Petro Refining Private Joint Stock Company · Petro Palayesh Kangan · Pishkesvatan-e Mojarab-e Parsi Commercial Services · خدمات بازرگانی پیش کسوتان مجرب پارس شرکت سهامی خاص · 1 more...[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5083267732[sources]
Phone+982188963010[sources]
Registration number10320829716[sources]
Unique Entity IDJ5HYFN6SXBK5 · J5Q8H33XJN86 · J5R5MTJV8F28 · J5RHQFZF9NY6 · MPG7PAS571B4[sources]
Websitewww.kpr-co.com[sources]
StatusActive[sources]
AddressIran · Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran · TEHRAN, NEZAMI GANJAVI NEIGHBORHOOD, ABBASPOOR STREET, SHAHIN STREET, NUMBER 1, 5TH FLOOR, UNIT 10, IRN[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KANGAN PETRO REFINING COMPANY)

— US SAM Procurement Exclusions,

(also KANGAN PETRO REFINING COMPANY)

— US SAM Procurement Exclusions,

(also KANGAN PETRO REFINING COMPANY)

— US SAM Procurement Exclusions,

(also KANGAN PETRO REFINING, KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY, PETRO PALAYESH KANGAN, PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES)

— US SAM Procurement Exclusions,

(also KANGAN PETRO REFINING COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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 Data4,833

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvt9q2 · usgsa-s4mrvt9py · permid-5083267732 · ofac-52691 · ofac-pr-f591d7f5d8ad88d13667ee3fa3d787b52ac7a5e7 · usgsa-s4mrvt9q1 · usgsa-s4mrvt90x · usgsa-s4mrvt9q0

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting