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Petrochemical Non-Industrial Operations & Services Co.

Sanctioned entity
TypeOrganization[sources]
NamePETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO. · PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO. · Petrochemical Non-Industrial Operations & Services Co.[sources]
Other namePETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO. · PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberM55CLQ968WW3 · NGLPUHM75Z88[sources]
Unique Entity IDM55CLQ968WW3 · NGLPUHM75Z88[sources]
Statusnot available[sources]
Source linksanctionssearch.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


Source data IDs: usgsa-s4mr90qwh · usgsa-s4mr90qc5 · ofac-26851

For experts: raw data explorer