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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MOBIN PETROCHEMICAL COMPANY · Mobin Petrochemical · Mobin Petrochemical Co | [sources] | |||
| Alias | Mobin Petrochemical | [sources] | |||
| Weak alias | MPC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 5046274441 | [sources] | |||
| Registration number | 837 | [sources] | |||
| Unique Entity ID | CMNZLT2NHPU5 · LFCJJPH4ABJ7 · SVPAJQX7E481 | [sources] | |||
| Website | www.mobinpc.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | ASSALUYEH, BUSHEHR, SOUTH PARS SPECIAL ECONOMIC ENERGY ZONE, POSTAL BOX: 75391-418 · ASSALUYEH, SOUTH PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR · Assaluyeh, Southern Pars Special Economic Energy Zone, Bushehr · Bushehr, P.O. Box 75391-418, 1969753111 · Iran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-651f454bc8fde1269d7b86dc9e7d5622cd056ba2 · ofac-15952 · usgsa-s4mr494wd · usgsa-s4mr5cs1x · tw-shtc-88e7e4460114d0ea4c5e3f22e321cee86f1ffe21 · usgsa-s4mr5ct6m · gem-own-e100000003587 · permid-5046274441For 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 | |
| PO Box, Mashhad | 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Assaluyeh, Southern Pars Special Economic Energy Zone, Bushehr | Iran |
| Bushehr, P.O. Box 75391-418, 1969753111 | Iran |
| Tehran, No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, 19697-53111 | Iran |
| Persian Gulf Petrochemical Industry Co. Export controlled · Sanctioned entity | 83.10 | - | - |