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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR KABIR PETROCHEMICAL CO · AMIR KABIR PETROCHEMICAL COMPANY · AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK · شرکت پتروشیمی امیر کبیر | [sources] | |||
| Other name | 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 | Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, 1465835661 Tehran · Nasr Building 10, 4th Floor, 15 Mahestan Street, Shahrak E Gharb Area, TEHRAN, TEHRAN, Iran · No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehran · P.O. Box 1465835661, Tehran · TEHRAN, P.O. BOX 1465835661, IRN | [sources] | |||
| Source link | 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 of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
usgsa-s4mrpc30h · usgsa-s4mrty1s2 · NK-Pue4Ma7VFPcErSP8EFZWJi · permid-4296847583 · usgsa-s4mrty6pb · ofac-40757For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIMORGH PETROCHEMICAL COMPANY Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Sanctioned entity | Providing support to | - | - | |