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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEHR PETROCHEMICAL COMPLEX · Mehr Petrochemical Company · شرکت پتروشیمی مهر | [sources] | |||
| Alias | mehr petrochemical complex | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102887184 | [sources] | |||
| Registration number | 248119 | [sources] | |||
| Sector | Manufacture of refined petroleum products | [sources] | |||
| Unique Entity ID | HPHGYZKG4PF9 · JGZTSK29NDD9 | [sources] | |||
| Website | www.mehrpc.com | [sources] | |||
| Address | Assalouyeh, 2nd Petrochemical Phase, PSEEZ, Boushehr Province · TEHRAN, FIFTH STREET, BLOCK 22 · Tehran, Fifth Street, Block 22 · Tehran, Khaled Eslamboli Street, Alley 5, P. 22 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MEHR PETROCHEMICAL COMPLEX, MEHR PETROCHEMICAL COMPLEX)
(also MEHR PETROCHEMICAL COMPANY)
(also MEHR PETROCHEMICAL COMPANY)
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty1z3 · ofac-pr-e13eced52350565026ea2bfcc46b320ac48a8816 · usgsa-s4mrty6wc · ofac-40989 · usgsa-s4mrphphbFor 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 | |
| Tehran, Khaled Eslamboli Street, Alley 5, P. 22 | Iran | |
| Tehran, Fifth Street, Block 22 | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Assalouyeh, 2nd Petrochemical Phase, PSEEZ, Boushehr Province | Iran |