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Rahavaran Fonoon Petrochemical Company

Sanctioned entity

Rahavaran Fonoon Petrochemical Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAHAVARAN FONOON PETROCHEMICAL COMPANY · Rahavaran Fonoon Petrochemical Company				[sources]
Weak alias	RFPC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5077904515`				[sources]
Website	www.rfpc.ir				[sources]
Status	Active				[sources]
Address	Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran · Iran · Petrochemical Complex, Pars Special Economic Zone, Assaluye · Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, 6356178755 Bandar Mahshar				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, 6356178755 Bandar Mahshar	Iran
Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran	Iran
Petrochemical Complex, Pars Special Economic Zone, Assaluye	Iran

Owners
Owner	Percentage held	Start date	End date
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5077904515 · ofac-26847

For experts: raw data explorer

Factsheet Data sources

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