Search OpenSanctions

ARVAND PETROCHEMICAL COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	ARVAND PETROCHEMICAL COMPANY · Arvand Petrochemical Co				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5040955129`				[sources]
Phone	+982188306452				[sources]
Registration number	`6494` · `Q88MWY731L95`				[sources]
Website	www.arvandpvc.ir				[sources]
Status	Active				[sources]
Address	Building 36, 5th Floor, Karimkhan Zand Boulevard Road, P.O. Box 411, TEHRAN, TEHRAN, Iran · East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, 1584893117 Tehran · Site 3, 1584851181 Mahshahr · TEHRAN, EAST 9TH FLOOR, BUILDING NO. 46, KARIMKHAN ZAND BOULEVARD, NEAR BY ANSAR BANK, HAFTE-E-TIR SQUARE, 1584893117, IRN				[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
Site 3, 1584851181 Mahshahr	Iran
East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, 1584893117 Tehran	Iran

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-06-07	-
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: permid-5040955129 · ofac-26818 · usgsa-s4mr90qb5

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk