Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rahavaran Fonoon Petrochemical Company | [sources] | |||
| Weak alias | RFPC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Abbreviation | RFPC | [sources] | |||
| PermID | 5077904515 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | WNTKC79RP1M8 | [sources] | |||
| Website | www.rfpc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Assaluye, Petrochemical Complex, Pars Special Economic Zone, Bushehr Province · BANDAR MAHSHAR, SITE 3, ECONOMIC SPECIAL ZONE, BANDAR-E EMAM KHOMEYNI, KHUZESTAN PROVINCE, 6356178755 · Bandar Mahshar, Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Khuzestan Province, 6356178755 · Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square Tehran Iran · Iran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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:
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-s4mr90qc1 · permid-5077904515 · tw-shtc-8764b813a4fff321df12969dbd42b1f4fc6f8c5d · tw-shtc-91ab44f3dc8698dbff6fec542fe34e2f4555c41d · ofac-26847For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-e5eG4zXVxVVNAxSNGSk8v2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Assaluye, Petrochemical Complex, Pars Special Economic Zone, Bushehr Province | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Persian Gulf Petrochemical Industry Co. Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Tehran, Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square | Iran |
| Bandar Mahshar, Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Khuzestan Province, 6356178755 | Iran |