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Fanavaran Petrochemical Company

Sanctioned entity

Fanavaran Petrochemical Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FANAVARAN PETROCHEMICAL COMPANY · Fanavaran Petrochemical Co · Fanavaran Petrochemical Company · شرکت پتروشیمی فن آوران سهامی عام				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10101826594`				[sources]
PermID	`5040955199`				[sources]
Phone	+982188660970				[sources]
Registration number	`UFDMJS9RY2K6`				[sources]
Website	www.fanavaranco.ir · www.fnpcc.com				[sources]
Status	Active				[sources]
Address	Building No 310, 4th Floor, Ghandhi Street, Shahid Palyzvany Area, P.O. Box 365, TEHRAN, TEHRAN, Iran · Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street, Tehran · TEHRAN, OFFICE NO 18 NO. 83, SOUTH GANDI 7TH STREET, KARIMKHAN ZAND BOULEVARD, SHAHID PALIZAVANI STREET, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street, Tehran	Iran

Linked to
Object	Role	Start date	End date
IRAN PETROCHEMICAL COMMERCIAL COMPANY	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US SAM Procurement Exclusions115,257

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,341

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 Data2,705

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: usgsa-s4mrn6zwx · permid-5040955199 · ofac-34103

For experts: raw data explorer

Factsheet Data sources

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