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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 Trade Consolidated Screening List (CSL)23,676

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

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

US SAM Procurement Exclusions105,531

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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

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

For experts: raw data explorer