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PENTANE CHEMISTRY INDUSTRIES

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePENTANE CHEMISTRY · PENTANE CHEMISTRY INDUSTRIES · PENTANE CHEMISTRY INDUSTRIES COMPANY · PENTANE CHEMISTRY INDUSTRY COMPANY · Pentane Chemistry Industries (PCI)[sources]
Other namePentane Chemistry · Pentane Chemistry Industries Company · Pentane Chemistry Industry Company[sources]
Weak aliasPCI[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDC1EGZVQQRWQ7 · KTBTKKQ5SMP5 · KVTVEBFZLJK9 · XKKEPTWUN2U3[sources]
Statusnot available[sources]
Address5th Floor, No. 192 Tehran Iran · 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran · TEHRAN, 5TH FLOOR, NO. 192, DARYA AND PAKNEJAD BLV. CROSS SECTION SHAHRAK GHARB, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PENTANE CHEMISTRY INDUSTRIES, PENTANE CHEMISTRY INDUSTRIES COMPANY, PENTANE CHEMISTRY INDUSTRY COMPANY)

US SAM Procurement Exclusions,

(also PENTANE CHEMISTRY INDUSTRIES COMPANY, PENTANE CHEMISTRY INDUSTRY COMPANY, PENTANE CHEMISTRY)

US SAM Procurement Exclusions,

(also PENTANE CHEMISTRY INDUSTRIES, PENTANE CHEMISTRY INDUSTRY COMPANY, PENTANE CHEMISTRY)

US SAM Procurement Exclusions,

(also PENTANE CHEMISTRY INDUSTRIES, PENTANE CHEMISTRY INDUSTRIES COMPANY, PENTANE CHEMISTRY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

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 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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: ofac-13439 · jp-eul-f47bd6d6ffdc1a8901bc64fbd2695edb0202c20b · jp-eul-1df6dbb9e8248fa1fcdf4e8f42aa21f956f20caa · usgsa-s4mr3rjnd · usgsa-s4mr3rjn9 · trade-csl-4da036ea23360a3c04cc4c2f59faff4bcd2392bbc999435830ca0f1c · tw-shtc-026ff2d4739c46316c7e941a5a0f199e17dcc599 · usgsa-s4mr3rjnc · tw-shtc-e5385c9221189deccb98a582cd6f16024bf6a73f · usgsa-s4mr3rjnb · trade-csl-d016e22d13aba57ff73a29d1107c5fbdf71c75d56e4294bfedb81793 · trade-csl-a8e80208dde9966ea5b0ff774baaa819279b7d7d · jp-eul-723ba60bcbfbe7d39ad45e5d6269140e2bbeb743

For experts: raw data explorer