Search OpenSanctions

Bushehr Petrochemical Company

Sanctioned entity

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

Type	Company				[sources]
Name	BUSHEHR PETROCHEMICAL COMPANY · Bushehr Petrochemical Co · Bushehr Petrochemical Company				[sources]
Weak alias	Bupc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`10101920878`				[sources]
PermID	`5082687946`				[sources]
Status	Active				[sources]
Address	Asli Neighborhood, Asli Road Street, Nakhl Taqi's 15 Kilometer Road, Number 0, Ground Floor, Nakhl Taqi, 7511811374 Bushehr · Iran · No. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., 1455693916 Tehran · Pars Energy Special Economic Zone, Petrochemical Complexes Phase II, 7511811374 Asalouye				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-06	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., 1455693916 Tehran	Iran
Pars Energy Special Economic Zone, Petrochemical Complexes Phase II, 7511811374 Asalouye	Iran
Asli Neighborhood, Asli Road Street, Nakhl Taqi's 15 Kilometer Road, Number 0, Ground Floor, Nakhl Taqi, 7511811374 Bushehr	Iran

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

External databases

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

LSEG PermID Open Data2,451

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: ofac-40880 · permid-5082687946

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk