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HENGAM PETROCHEMICAL COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	HENGAM PETROCHEMICAL COMPANY · Hengam Petrochemical Co				[sources]
Other name	HENGAM PETROCHEMICAL CO · Hengam Petrochemical Co				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5001102889`				[sources]
Registration number	`1924` · `WPGTM4BAU6J3`				[sources]
Status	Active				[sources]
Address	4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, 1513643911 Tehran · 5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22, Tehran · Iran · TEHRAN, 4TH FLOOR, NO 22, 16TH AVENUE, KHLID ISLOMBOLI STREET, 1513643911, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, 1513643911 Tehran	Iran
5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22, Tehran	Iran

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-06-07	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 Data2,960

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-26830 · usgsa-s4mr90qbh · permid-5001102889

For experts: raw data explorer

Factsheet Data sources

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