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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KANGAN PETRO REFINING · KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY · Kangan Petro Refining Co · Kangan Petro Refining Company · PETRO PALAYESH KANGAN · | [sources] | |||
| Alias | Kangan 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 · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5083267732 | [sources] | |||
| Phone | +982188963010 | [sources] | |||
| Registration number | 10320829716 | [sources] | |||
| Unique Entity ID | J5HYFN6SXBK5 · J5Q8H33XJN86 · J5R5MTJV8F28 · J5RHQFZF9NY6 · MPG7PAS571B4 | [sources] | |||
| Website | www.kpr-co.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · 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 link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KANGAN PETRO REFINING COMPANY)
(also KANGAN PETRO REFINING, KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY, PETRO PALAYESH KANGAN, PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES)
(also KANGAN PETRO REFINING COMPANY)
(also KANGAN PETRO REFINING COMPANY)
(also KANGAN PETRO REFINING COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvt9q1 · ofac-52691 · usgsa-s4mrvt9q2 · ofac-pr-f591d7f5d8ad88d13667ee3fa3d787b52ac7a5e7 · usgsa-s4mrvt9py · usgsa-s4mrvt90x · usgsa-s4mrvt9q0 · permid-5083267732For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |