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BANDAR IMAM PETROCHEMICAL COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	BANDAR IMAM PETROCHEMICAL CO LTD · BANDAR IMAM PETROCHEMICAL COMPANY				[sources]
Other name	Bandar Imam Petrochemical · Bandar Imam Petrochemical Co · Bandar Imam Petrochemical Company LTD				[sources]
Weak alias	BIPC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`6301`				[sources]
PermID	`4296964461`				[sources]
Phone	+982188301313				[sources]
Registration number	`MU5HBBLC4J93`				[sources]
Website	www.bipc.org				[sources]
Status	Active				[sources]
Address	Imam Khumaini Port, Mahshahr · Mahshahr, Bandar Imam · North Kargar Street, Bandar Imam Colony, Mahshahr Area, P.O. Box 138, TEHRAN, TEHRAN, Iran · North Kargar Street, Tehran · P.O. Box 314 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Mahshahr, Bandar Imam	Iran
North Kargar Street, Tehran	Iran
Imam Khumaini Port, Mahshahr	Iran
P.O. Box 314	Iran

Owners
Owner	Percentage held	Start date	End date
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.	-	-	-

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

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-15950 · usgsa-s4mr5cs1v · permid-4296964461

For experts: raw data explorer

Factsheet Data sources

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