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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rahavaran Fonoon Petrochemical Company | [sources] | |||
| Weak alias | RFPC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5077904515 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | WNTKC79RP1M8 | [sources] | |||
| Website | www.rfpc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | BANDAR MAHSHAR, SITE 3, ECONOMIC SPECIAL ZONE, BANDAR-E EMAM KHOMEYNI, KHUZESTAN PROVINCE, 6356178755, IRN · Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square Tehran Iran · Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran · Iran · Petrochemical Complex, Pars Special Economic Zone Assaluye Bushehr Province Iran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
tw-shtc-8764b813a4fff321df12969dbd42b1f4fc6f8c5d · permid-5077904515 · usgsa-s4mr90qc1 · ofac-26847 · tw-shtc-91ab44f3dc8698dbff6fec542fe34e2f4555c41dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, 6356178755 Bandar Mahshar | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Petrochemical Complex, Pars Special Economic Zone, Assaluye | Iran |
| Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran | Iran |