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MARJAN PETROCHEMICAL COMPANY

Sanctioned entity

MARJAN PETROCHEMICAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MARJAN PETROCHEMICAL COMPANY · Marjan Petrochemical Company				[sources]
Other name	MARJAN METHANOL COMPANY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5074852793`				[sources]
Registration number	`JJV7AF2W6QK8` · `M5E3N2CLM997` · `Y5X8CN45NLQ8`				[sources]
Unique Entity ID	`JJV7AF2W6QK8` · `M5E3N2CLM997` · `Y5X8CN45NLQ8`				[sources]
Status	Active				[sources]
Address	Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran · Iran · Post Office Box 19935-561, Tehran · TEHRAN, GROUND FLOOR, NO. 39, MEFTAH/GARMSAR WEST ALLEY, SHIRAZ (SOUTH) STREET MOLLA SADRA AVENUE, IRN · TEHRAN, GROUND FLOOR, NO. 39, MEFTAH/GARMSAR WEST ALLEY, SHIRAZ (SOUTH) STREET, MOLLA SADRA AVENUE, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran	Iran
Post Office Box 19935-561, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-

Data sources

US SAM Procurement Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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 · ITA

External databases

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

PermID Open Data3,191

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: ofac-16033 · permid-5074852793 · usgsa-s4mr5ct7y · usgsa-s4mr5cs37 · usgsa-s4mr495qp

For experts: raw data explorer

Factsheet Data sources

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