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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHSHAHR SIMORGH PETROCHEMICAL COMPANY · Simorgh Petrochemical Company · شرکت پتروشیمی سیمرغ | [sources] | |||
| Alias | MAHSHAHR SIMORGH PETROCHEMICAL COMPANY · شرکت پتروشیمی سیمرغ ماهشهر | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320204241 | [sources] | |||
| Registration number | 369795 | [sources] | |||
| Unique Entity ID | H91CXADFH5U4 · Y4BPGFVP7FJ7 | [sources] | |||
| Address | TEHRAN, LOWER LEVEL 1, NO. 21, 23 SHAHID AHMAD NASIFI STREET, SA'ADAT ABAD STREET, NEIGHBORHOOD DARIYA, TEHRAN PROVINCE · Tehran, Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran Province | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIMORGH PETROCHEMICAL COMPANY)
(also SIMORGH PETROCHEMICAL COMPANY)
(also MAHSHAHR SIMORGH PETROCHEMICAL COMPANY, MAHSHAHR SIMORGH PETROCHEMICAL COMPANY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrpc30j · usgsa-s4mrty6pc · usgsa-s4mrty1s3 · ofac-pr-07fbb7f98d8ac38d5f569d977b4e744447354782 · ofac-40758For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran Province | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Companies Involved in Production, Sale, and Shipment of Iranian Petrochemicals and Petroleum | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |