Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BORZOUYEH PETROCHEMICAL CO · NOURI PETROCHEMICAL COMPANY · Nouri Petrochemical Company LLP | [sources] | |||
| Other name | BORZUYEH PETROCHEMICAL COMPANY · NOURI PETROCHEMICAL COMPLEX · Nouri Petrochemical · Nouri Petrochemical Co · Nouri Petrochemical Company (LLP) | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 941 | [sources] | |||
| PermID | 4296555613 · 5041754290 | [sources] | |||
| Phone | +982186086060 | [sources] | |||
| Previous name | Borzouyeh Petrochemical Company | [sources] | |||
| Registration number | DGNCDQFSTGB5 · JHNLE298L6Z8 · L9HNDSLKG2K8 | [sources] | |||
| Unique Entity ID | DGNCDQFSTGB5 · JHNLE298L6Z8 · L9HNDSLKG2K8 | [sources] | |||
| Website | www.bpciran.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | ASSALUYEH PORT, BUSHEHR, PARS SPECIAL ECONOMIC ENERGY ZONE, IRN · ASSALUYEH PORT, PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR, IRN · Iran · Kian Tower 5th Floor, Shahid Naseri Street, TEHRAN, TEHRAN, Iran · Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh · | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-15953 · permid-5041754290 · permid-4296555613 · usgsa-s4mr5cs1y · usgsa-s4mr5ct6n · usgsa-s4mr494wgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Sanctioned entity | - | - | - | |