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NATIONAL PETROCHEMICAL COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	NATIONAL PETROCHEMICAL COMPANY · National Petrochemical Co				[sources]
Other name	THE NATIONAL PETROCHEMICAL COMPANY				[sources]
Weak alias	NIPC · NPC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`9614`				[sources]
PermID	`4296345695`				[sources]
Phone	+982188059760				[sources]
Registration number	`RLJSGQTMZB33`				[sources]
Unique Entity ID	`RLJSGQTMZB33`				[sources]
Website	www.nipc.net				[sources]
Status	Active				[sources]
Address	Iran · National Petrochemical Company Building, 144, Sheikh Bahali Street, P.O. Box 19395-6896, TEHRAN, TEHRAN, Iran · No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran · No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran · P.O. Box 19395-6896, Tehran · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 19395-6896, Tehran	Iran
No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran	Iran
No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran	Iran

Directors
Director	Role	Start date	End date
Behzad Mohammadi Sanctioned entity	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Petroleum Sanctioned entity	-	-	-

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

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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-11618 · usgsa-s4mr3q241 · permid-4296345695

For experts: raw data explorer

Factsheet Descriptions Data sources

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