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| 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 · East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, 1584893117 Tehran · Site 3 Mahshahr 1584851181 Iran · Site 3, 1584851181 Mahshahr · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr90qb5 · tw-shtc-6d1a4121b506e891eafe6f85e69f8775d286e796 · ofac-26818 · permid-5040955129For 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 | |
| Site 3, 1584851181 Mahshahr | Iran | |
| East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, 1584893117 Tehran | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Iran |