Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR KABIR PETROCHEMICAL CO · AMIR KABIR PETROCHEMICAL COMPANY · AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK · Amir Kabir Petrochemical Company · شرکت پتروشیمی امیر کبیر | [sources] | |||
| Alias | AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101807733 | [sources] | |||
| PermID | 4296847583 | [sources] | |||
| Phone | +982188089947 | [sources] | |||
| Registration number | 137672 | [sources] | |||
| Unique Entity ID | H8ZPBEGSWJ26 · Y4BHCJMFM8P5 | [sources] | |||
| Website | www.akpc.ir · www.akpc.ws | [sources] | |||
| Status | Active | [sources] | |||
| Address | Nasr Building 10, 4th Floor, 15 Mahestan Street, Shahrak E Gharb Area, TEHRAN, TEHRAN, Iran · TEHRAN, P.O. BOX 1465835661 · Tehran, Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, 1465835661 · Tehran, No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661 · Tehran, P.O. Box 1465835661 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK, AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK)
(also AMIR KABIR PETROCHEMICAL COMPANY)
(also AMIR KABIR PETROCHEMICAL COMPANY)
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 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 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
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
ofac-pr-ca7db4810a1daa1cf73ce7ee7aa6602b5fa10e30 · usgsa-s4mrpc30h · permid-4296847583 · usgsa-s4mrty6pb · usgsa-s4mrty1s2 · ofac-40757For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cMWRvzBGtvaDopKFwcu7xg?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, 1465835661 | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MAHSHAHR SIMORGH PETROCHEMICAL COMPANY Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Companies Involved in Production, Sale, and Shipment of Iranian Petrochemicals and Petroleum | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TRILIANCE PETROCHEMICAL CO LTD Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Tehran, No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661 | Iran |
| Tehran, P.O. Box 1465835661 | Iran |