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Shiraz Petrochemical Company

Sanctioned entity

Shiraz Petrochemical Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHIRAZ PETROCHEMICAL CO · SHIRAZ PETROCHEMICAL COMPANY · Shiraz Petrochemical Company				[sources]
Other name	Shiraz Petrochemical · Shiraz Petrochemical Co. · Shiraz Petrochemical Complex				[sources]
Weak alias	SPC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`10530010025`				[sources]
PermID	`4296785871`				[sources]
Phone	+987116248941				[sources]
Tax Number	`411168731673`				[sources]
Website	www.spc-ir.com · www.spc.co.ir				[sources]
Status	Active				[sources]
Address	6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415, 73491-31736 Shiraz · No. 5 Farivar Alley, Ghaem Magham Street, Tehran · Shiraz Petrochemical Company Building, Doroodzan Dam Road, Pole Khan Area, PO Box 71365-111, SHIRAZ, FARS, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 5 Farivar Alley, Ghaem Magham Street, Tehran	Iran
6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415, 73491-31736 Shiraz	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: permid-4296785871 · ofac-40883

For experts: raw data explorer

Factsheet Data sources

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