Search OpenSanctions

PARS PETROCHEMICAL COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	PARS PETROCHEMICAL COMPANY · Pars Petrochemical Co				[sources]
Other name	Asalouyeh Petrochemical Company · Pars Petrochemical Co.				[sources]
Weak alias	P.P.C.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5050713723`				[sources]
Registration number	`EKW7RFCE9AA1`				[sources]
Website	www.parspc.net				[sources]
Status	Active				[sources]
Address	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 · Pars Special Economic Energy Zone, PO Box 163-75391, Assaluyeh				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Pars Economic Special Zone, Asalouyeh	Iran
Pars Special Economic Energy Zone, PO Box 163-75391, Assaluyeh	Iran
P.O. Box 163-75391, 11370-75118	Iran

Owners
Owner	Percentage held	Start date	End date
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.	-	-	-

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

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

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