Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MOBIN PETROCHEMICAL COMPANY · Mobin Petrochemical Co | [sources] | |||
Other name | Mobin Petrochemical | [sources] | |||
Weak alias | MPC | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Description | legal entity | [sources] | |||
PermID | 5046274441 | [sources] | |||
Registration number | 837 · CMNZLT2NHPU5 · LFCJJPH4ABJ7 · SVPAJQX7E481 | [sources] | |||
Unique Entity ID | CMNZLT2NHPU5 · LFCJJPH4ABJ7 · SVPAJQX7E481 | [sources] | |||
Website | www.mobinpc.net | [sources] | |||
Status | Active | [sources] | |||
Address | ASSALUYEH, BUSHEHR, SOUTH PARS SPECIAL ECONOMIC ENERGY ZONE, POSTAL BOX: 75391-418, IRN · ASSALUYEH, SOUTH PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR, IRN · Iran · No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, 19697-53111 Tehran · P.O. Box 75391-418, 1969753111 Bushehr · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
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-15952
· permid-5046274441
· usgsa-s4mr5ct6m
· usgsa-s4mr494wd
· gem-own-e100000003587
· usgsa-s4mr5cs1x
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Sanctioned entity | - | - | - | |
National Iranian Petrochemical | 83.00 | - | - |