Search OpenSanctions

Advanced

PARS PETROCHEMICAL COMPANY

Sanctioned entity
TypeCompany[sources]
NamePARS PETROCHEMICAL COMPANY · Pars Petrochemical Co[sources]
Other nameAsalouyeh Petrochemical Company · Pars Petrochemical Co.[sources]
Weak aliasP.P.C.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5050713723[sources]
Registration numberDMTYHK1SASP7 · EKW7RFCE9AA1 · ER2DMWDARWJ4[sources]
Unique Entity IDDMTYHK1SASP7 · EKW7RFCE9AA1 · ER2DMWDARWJ4[sources]
Websitewww.parspc.net[sources]
StatusActive[sources]
AddressASSALUYEH, BUSHEHR, PARS SPECIAL ECONOMIC ENERGY ZONE, PO BOX 163-75391, IRN · ASSALUYEH, PARS SPECIAL ECONOMIC ENERGY ZONE, PO BOX 163-75391, BUSHEHR, IRN · P.O. Box 163-75391, 11370-75118 · Pars Economic Special Zone, Asalouyeh · Pars Energy Econemical Special Zone, Tehran, Asaloyeh, 10000, Iran · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

PermID Open Data3,182

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: usgsa-s4mr5ct6p · ofac-15954 · permid-5050713723 · usgsa-s4mr5cs1z · usgsa-s4mr494wn

For experts: raw data explorer