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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DAH DASHT PETROCHEMICAL INDUSTRIES · DAHDASHT PETROCHEMICAL INDUSTRIES · DEHDASHT PETROCHEMICAL INDUSTRIES CO. | [sources] | |||
| Other name | Dahdasht Petrochemical Industries · Dehdasht Petrochemical Industries Co. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | EP54WU1TKJK6 · HJ1KEKLMZZT3 · HX4ZJJX21WH6 | [sources] | |||
| Website | www.dpi-co.ir | [sources] | |||
| Status | not available | [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 · TEHRAN, AFRIGHA BOULEVARD, BELOW THE JAHANKODAK, NO. 9TH STREET, PETROCHEMICAL TRADING BUILDING, 7/5000 5TH FLOOR, UNIT 21, IRN | [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)
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 of America · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-26835 · usgsa-s4mr90qvq · usgsa-s4mr90qvp · tw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1 · usgsa-s4mr90qbn · tw-shtc-3ac7f36b23b3eeeeb53f7edb274d63fcd3c9d8efFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |