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Parsian Catalyst Chemical Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameParsian Catalyst Chemical Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration number6181[sources]
Unique Entity IDT5G9JUNUFEL9[sources]
Websitewww.catalistparsian.com[sources]
AddressSixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road Zanjan 453515357 Iran · Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road, 453515357 Zanjan · ZANJAN, SIXTH BAHREVARI STREET, ZINC SPECIAL TOWN, 5 KM OF BIJAR ROAD, 453515357, IRN[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

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

External dataset · United States · OFAC


Source data IDs: tw-shtc-5df7497d319c11236126081a8be72b2bf7cd850f · usgsa-s4mr6y8rc · ofac-25058 · ofac-pr-99930c15f2250d22c8aca1746705c84b9fa01f37

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