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ARVAND PETROCHEMICAL COMPANY

Debarred entity · Export controlled · Sanctioned entity

ARVAND PETROCHEMICAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARVAND PETROCHEMICAL COMPANY · Arvand Petrochemical Co				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5040955129`				[sources]
Phone	+982188306452				[sources]
Registration number	`6494`				[sources]
Unique Entity ID	`Q88MWY731L95`				[sources]
Website	www.arvandpvc.ir				[sources]
Status	Active				[sources]
Address	Building 36, 5th Floor, Karimkhan Zand Boulevard Road, P.O. Box 411, TEHRAN, TEHRAN, Iran · East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square Tehran 1584893117 Iran · Mahshahr, Site 3, 1584851181 · Site 3 Mahshahr 1584851181 Iran · TEHRAN, EAST 9TH FLOOR, BUILDING NO. 46, KARIMKHAN ZAND BOULEVARD, NEAR BY ANSAR BANK, HAFTE-E-TIR SQUARE, 1584893117 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Tehran, East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, 1584893117	Iran

Owners
Owner	Percentage held	Start date	End date
Persian Gulf Petrochemical Industry Co. Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,234

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

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 Trade Consolidated Screening List (CSL)23,620

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 Data5,310

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

Source data IDs: permid-5040955129 · ofac-26818 · tw-shtc-6d1a4121b506e891eafe6f85e69f8775d286e796 · usgsa-s4mr90qb5

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Factsheet Relationships Data sources

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