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SHAZAND PETROCHEMICAL COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	ARAK PETROCHEMICAL COMPANY · SHAZAND PETROCHEMICAL COMPANY				[sources]
Other name	AR.P.C. · ARAK PETROCHEMICAL COMPANY · SHAZAND PETROCHEMICAL CORPORATION				[sources]
Incorporation date	1988-01-01				[sources]
Jurisdiction	not available				[sources]
Country	Iran · Russia				[sources]
PermID	`4296018478`				[sources]
Phone	+74997009753				[sources]
Registration number	`DNCYCFTV7ZJ7` · `Q1P8VW936644` · `S571EQ49QAL7`				[sources]
Unique Entity ID	`DNCYCFTV7ZJ7` · `Q1P8VW936644` · `S571EQ49QAL7`				[sources]
Website	arpc-ir.com				[sources]
Status	Active				[sources]
Address	No. 68, Taban St., Vali Asr Ave., Tehran · Presnenskaya Nab., 6, Moscow, MOSCOW, 123112, Russia · TEHRAN, NO. 68, TABAN ST., VALI ASR AVE., IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 68, Taban St., Vali Asr Ave., Tehran	Iran

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

Data sources

US SAM Procurement Exclusions112,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,055

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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 Data3,191

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-15956 · usgsa-s4mr5ct6r · usgsa-s4mr494wv · usgsa-s4mr5cs21 · permid-4296018478

For experts: raw data explorer

Factsheet Data sources

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