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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NATIONAL PETROCHEMICAL COMPANY · National Petrochemical Co · National Petrochemical Company | [sources] | |||
| Alias | THE NATIONAL PETROCHEMICAL COMPANY | [sources] | |||
| Weak alias | NIPC · NPC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Abbreviation | NIPC · NPC | [sources] | |||
| ID Number | 9614 | [sources] | |||
| PermID | 4296345695 | [sources] | |||
| Phone | +982188059760 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RLJSGQTMZB33 | [sources] | |||
| Website | www.nipc.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · National Petrochemical Company Building, 144, Sheikh Bahali Street, P.O. Box 19395-6896, TEHRAN, TEHRAN, Iran · No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square Tehran Iran · No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave. Tehran Iran · P.O. Box 19395-6896 Tehran Iran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
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
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 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
permid-4296345695 · usgsa-s4mr3q241 · ofac-11618 · tw-shtc-47958e1aded4b11bba605685b14e97d4e8d7fd49 · tw-shtc-d010ffee586db8425ae5d6be3b877e9c78946743 · ofac-pr-dfb3a638a04ba1d1f137241ec64d02b29885fb74For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-chxmSUYxTSnZSdtmUj4sLs?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave. | Iran | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Behzad Mohammadi Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Petroleum Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Iran |
| Tehran, P.O. Box 19395-6896 | Iran |