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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT · PIDMCO · Petrochemical Industries Development Management Company | [sources] | |||
| Other name | PIDMCO · Petrochemical Industries Development Management | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5077904516 | [sources] | |||
| Registration number | 89247 | [sources] | |||
| Unique Entity ID | FRZDGHEJQBB9 · J5DXXBQPM6R3 · LHNKAAWHPGL4 | [sources] | |||
| Website | www.pidmco.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · Karim Khan Zand Street, Haft Tir Square Tehran Iran · Karim Khan Zand Street, Haft Tir Square, Tehran · TEHRAN, KARIM KHAN ZAND STREET, HAFT TIR SQUARE, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY)
(also PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT, PIDMCO)
(also PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
ofac-26846 · usgsa-s4mr90qw7 · permid-5077904516 · tw-shtc-b93a6ce94aa93416a22f711bc9e4d4d847e6a4a4 · usgsa-s4mr90qw8 · tw-shtc-654ac2c25bac70a2633c35c42fa4894fa1b5b78a · usgsa-s4mr90qc0For 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 | |
| Karim Khan Zand Street, Haft Tir Square, Tehran | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY CO. 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 | - |