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KAROUN PETROCHEMICAL COMPANY

Sanctioned entity
TypeCompany[sources]
NameKAROUN PETROCHEMICAL COMPANY · Karoon Petrochemical Co[sources]
Other nameKAROON PETROCHEMICAL · KAROON PETROCHEMICAL CO · KRNPC · Karoon Petrochemical · Karoon Petrochemical Co[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5040955313[sources]
Phone+982188777507[sources]
Registration number9645 · DT8JN2ECJW24[sources]
Unique Entity IDDT8JN2ECJW24[sources]
Websitewww.krnpc.com[sources]
StatusActive[sources]
AddressBlock 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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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-26840 · usgsa-s4mr90qbt · permid-5040955313

For experts: raw data explorer