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KAROUN PETROCHEMICAL COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	KAROUN PETROCHEMICAL COMPANY · Karoon Petrochemical Co				[sources]
Other name	KAROON PETROCHEMICAL · KAROON PETROCHEMICAL CO · KRNPC · Karoon Petrochemical · Karoon Petrochemical Co				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5040955313`				[sources]
Phone	+982188777507				[sources]
Registration number	`9645` · `DT8JN2ECJW24`				[sources]
Website	www.krnpc.com				[sources]
Status	Active				[sources]
Address	Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, 1965754351 Tehran · Building 44, 1st floor, Lida Alley, Valie Asr Street, Vanak Square Area, P.O. Box 15875, TEHRAN, TEHRAN, Iran · No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, 1965754351 Tehran · P.O. Box 1969754351, Tehran · Site 2, Central Office Address, Special Industrial Zone, Mahshahr · 2 more...				[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
Site 2, Karoon Petrochemical Complex, 6358159385	Iran
No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, 1965754351 Tehran	Iran
P.O. Box 1969754351, Tehran	Iran
Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, 1965754351 Tehran	Iran
Site 2, Central Office Address, Special Industrial Zone, Mahshahr	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	2019-06-07	-

Data sources

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

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

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: ofac-26840 · usgsa-s4mr90qbt · permid-5040955313

For experts: raw data explorer

Factsheet Data sources

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