Search OpenSanctions

Advanced

NOURI PETROCHEMICAL COMPANY

Sanctioned entity
TypeCompany[sources]
NameBORZOUYEH PETROCHEMICAL CO · NOURI PETROCHEMICAL COMPANY · Nouri Petrochemical Company LLP[sources]
Other nameBORZUYEH PETROCHEMICAL COMPANY · NOURI PETROCHEMICAL COMPLEX · Nouri Petrochemical · Nouri Petrochemical Co · Nouri Petrochemical Company (LLP)[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number941[sources]
PermID4296555613 · 5041754290[sources]
Phone+982186086060[sources]
Previous nameBorzouyeh Petrochemical Company[sources]
Registration numberDGNCDQFSTGB5 · JHNLE298L6Z8 · L9HNDSLKG2K8[sources]
Unique Entity IDDGNCDQFSTGB5 · JHNLE298L6Z8 · L9HNDSLKG2K8[sources]
Websitewww.bpciran.com[sources]
StatusActive[sources]
AddressASSALUYEH 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 · 3 more...[sources]
Source linkpermid.org · permid.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: ofac-15953 · permid-5041754290 · permid-4296555613 · usgsa-s4mr5cs1y · usgsa-s4mr5ct6n · usgsa-s4mr494wg

For experts: raw data explorer