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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HENGAM PETROCHEMICAL COMPANY · Hengam Petrochemical Co | [sources] | |||
| Other name | Hengam Petrochemical Co | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5001102889 | [sources] | |||
| Registration number | 1924 | [sources] | |||
| Unique Entity ID | LN6BWCWN2LG3 · WPGTM4BAU6J3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4th Floor, No 22, 16th Avenue, Khlid Islomboli Street Tehran 1513643911 Iran · 4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, 1513643911 Tehran · 5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22 Tehran Iran · 5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22, Tehran · Iran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HENGAM PETROCHEMICAL COMPANY)
(also HENGAM PETROCHEMICAL CO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
tw-shtc-dc76ef0962cc33e20b5822b6fabda31a9405121e · permid-5001102889 · usgsa-s4mr90qbh · usgsa-s4mr90qvl · tw-shtc-95f24c8206b2ff3fdaba608a23fa3f1eb7c4b4fa · ofac-26830For 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 | |
| 4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, 1513643911 Tehran | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Iran |