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| 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 | FEJUG1J2CLV5 · MSNTQSJET779 · MU5HBBLC4J93 | [sources] | |||
| Unique Entity ID | FEJUG1J2CLV5 · MSNTQSJET779 · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-15950 · usgsa-s4mr5ct6k · permid-4296964461 · usgsa-s4mr5cs1v · usgsa-s4mr494w6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| North Kargar Street, Tehran | Iran | |
| Mahshahr, Bandar Imam | Iran | |
| Imam Khumaini Port, Mahshahr | Iran | |
| P.O. Box 314 | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Sanctioned entity | - | - | - | |