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GACHSARAN PETROCHEMICAL COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameGACHSARAN PETROCHEMICAL COMPANY · GACHSARAN POLYMER INDUSTRIES · Gachsaran Polymer Industries[sources]
Aliasgachsaran petrochemical company[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5097130882[sources]
Registration numbernot available[sources]
Unique Entity IDSSG9NYADDH59 · YZ63NJPF3BU9[sources]
Websitewww.gpetroc.ir[sources]
StatusActive[sources]
AddressIran · Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3 Tehran Iran · TEHRAN, SHAHID VAHID DASTGERDI STREET, NASERI ST., KIAN ST. 11TH FLOOR UNIT 3 · Tehran, Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GACHSARAN POLYMER INDUSTRIES)

US SAM Procurement Exclusions,

(also GACHSARAN PETROCHEMICAL COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,531

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,623

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

Taiwan Strategic High-Tech Commodities Entity List9,970

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

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

External databases

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

PermID Open Data6,292

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


Source data IDs: tw-shtc-881522b4398f2bc58a71ff5034d5883842bc445c · tw-shtc-bf549cbc1c073e77b164fbe5b7fb2d21b732ee0e · usgsa-s4mr90qwj · permid-5097130882 · ofac-26834 · usgsa-s4mr90qbm

For experts: raw data explorer