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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAH DASHT PETROCHEMICAL INDUSTRIES · DAHDASHT PETROCHEMICAL INDUSTRIES · DEHDASHT PETROCHEMICAL INDUSTRIES CO. · Dehdasht Petrochemical Industries · Dehdasht Petrochemical Industries Co | [sources] | |||
| Alias | Dahdasht Petrochemical Industries · Dehdasht Petrochemical Industries Co. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EP54WU1TKJK6 · HJ1KEKLMZZT3 · HX4ZJJX21WH6 | [sources] | |||
| Website | www.dpi-co.ir · dpi-co.ir | [sources] | |||
| Address | Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21 Tehran Iran · Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21, Tehran · Kohgīlūyeh va Bowyer Aḩmad, Iran · TEHRAN, AFRIGHA BOULEVARD, BELOW THE JAHANKODAK, NO. 9TH STREET, PETROCHEMICAL TRADING BUILDING, 7/5000 5TH FLOOR, UNIT 21 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DAHDASHT PETROCHEMICAL INDUSTRIES, DEHDASHT PETROCHEMICAL INDUSTRIES CO.)
(also DAH DASHT PETROCHEMICAL INDUSTRIES)
(also DAH DASHT PETROCHEMICAL INDUSTRIES)
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-3ac7f36b23b3eeeeb53f7edb274d63fcd3c9d8ef · usgsa-s4mr90qvp · tw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1 · usgsa-s4mr90qbn · usgsa-s4mr90qvq · ofac-26835 · gem-own-e100002011804For 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 | |
| Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BROOJEN PETROCHEMICAL COMPANY Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Iranian Investment Petrochemical Group | - | - | - |