| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GACHSARAN PETROCHEMICAL COMPANY · GACHSARAN POLYMER INDUSTRIES · Gachsaran Polymer Industries | [sources] | |||
| Alias | gachsaran petrochemical company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5097130882 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | SSG9NYADDH59 · YZ63NJPF3BU9 | [sources] | |||
| Website | www.gpetroc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GACHSARAN POLYMER INDUSTRIES)
(also GACHSARAN PETROCHEMICAL COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 · OFAC
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
tw-shtc-881522b4398f2bc58a71ff5034d5883842bc445c · tw-shtc-bf549cbc1c073e77b164fbe5b7fb2d21b732ee0e · usgsa-s4mr90qwj · permid-5097130882 · ofac-26834 · usgsa-s4mr90qbmFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hUXmkrS6A3yJ3xskj45SjX?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3 | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |