Search OpenSanctions

Advanced

GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY

Sanctioned entity
TypeOrganization[sources]
NameGHAED BASSIR · GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY · شرکت پتروشیمی قائد بصیر[sources]
Other nameGHAED BASSIR · GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY · قائد بصیر[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101795696[sources]
Registration number136434[sources]
Unique Entity IDKGRPYB1NAV88 · N4T7JH8J3ET9 · RUMYE324NXL3 · S6ELAM6N98X9 · V9U6AYCDGTJ7[sources]
Websitewww.gbpc.net[sources]
Statusnot available[sources]
AddressKm 10 of Khomayen Road, Golpayegan · No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, 1517655711 Tehran · TEHRAN, NO. 15, PALIZVANI (7TH) STREET, GANDHI (SOUTH) AVENUE, 1517655711, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,792

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

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

US SAM Procurement Exclusions105,591

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: ofac-16029 · usgsa-s4mr495q5 · usgsa-s4mr495q3 · usgsa-s4mr5cs33 · NK-9ibQsKx7utXRDyLPhGVYT8 · usgsa-s4mr5ct7t · usgsa-s4mr5cyx1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting