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| 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrty1s2 · ofac-40757 · usgsa-s4mrpc30h · permid-4296847583 · usgsa-s4mrty6pbFor 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 | TREAS-OFAC | Reciprocal | - |
| 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 |