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MEHR PETROCHEMICAL COMPANY

Sanctioned entity

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

Type	Organization				[sources]
Name	MEHR PETROCHEMICAL COMPANY · MEHR PETROCHEMICAL COMPLEX · شرکت پتروشیمی مهر				[sources]
Other name	MEHR PETROCHEMICAL COMPANY · MEHR PETROCHEMICAL COMPLEX · mehr petrochemical complex				[sources]
Incorporation date	2005-06-13				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102887184`				[sources]
Registration number	`248119` · `HPHGYZKG4PF9` · `JGZTSK29NDD9`				[sources]
Sector	Manufacture of refined petroleum products				[sources]
Unique Entity ID	`HPHGYZKG4PF9` · `JGZTSK29NDD9`				[sources]
Website	www.mehrpc.com				[sources]
Status	not available				[sources]
Address	2nd Petrochemical Phase, PSEEZ, Assalouyeh · Fifth Street, Block 22, Tehran · Khaled Eslamboli Street, Alley 5, P. 22, Tehran · TEHRAN, FIFTH STREET, BLOCK 22, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
2nd Petrochemical Phase, PSEEZ, Assalouyeh	Iran
Khaled Eslamboli Street, Alley 5, P. 22, Tehran	Iran
Fifth Street, Block 22, Tehran	Iran

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: NK-LXzbbeEGaeTqtFfK6DYVgH · ua-nazk-company-7793 · usgsa-s4mrphphb · usgsa-s4mrty6wc · usgsa-s4mrty1z3 · ua-nabc-company-7793-mehr-petrochemical-company · ofac-40989

For experts: raw data explorer

Factsheet Data sources

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