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Jam Petrochemical Company

Sanctioned entity

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

Type	Company				[sources]
Name	JAM PETROCHEMICAL COMPANY · Jam Petrochemical Co · Jam Petrochemical Company · شرکت پتروشیمی جم سهامی عام				[sources]
Other name	Jam Petrochemical Complex				[sources]
Incorporation date	2000-08-30				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10100777300`				[sources]
PermID	`5040955163`				[sources]
Phone	+987737323221				[sources]
Registration number	`32285` · `KNF4R7AEZWH8`				[sources]
Website	www.jpcomplex.ir · www.jpcomplex.ir				[sources]
Status	Active				[sources]
Address	ASSALUYEH, BOUSHEHR PROVINCE, PARS SPECIAL ECONOMIC ZONE, IRN · Jam Petrochemical Company Building, Nezami Ganjavi Street, Bandar Asalouyeh Area, TEHRAN, TEHRAN, Iran · No. 27 Nezami St., Tavanir Ave, 1434853114 Tehran · Pars Special Economic Energy Zone, Jam Petrochemical Co, 75118-11368 Assaluyeh				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 27 Nezami St., Tavanir Ave, 1434853114 Tehran	Iran
Pars Special Economic Energy Zone, Jam Petrochemical Co, 75118-11368 Assaluyeh	Iran

Linked to
Object	Role	Start date	End date
IRAN PETROCHEMICAL COMMERCIAL COMPANY	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 Data2,939

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: permid-5040955163 · ofac-37916 · usgsa-s4mr494x5

For experts: raw data explorer

Factsheet Data sources

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