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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RAHAVARAN FONOON PETROCHEMICAL COMPANY · Rahavaran Fonoon Petrochemical Company | [sources] | |||
| Weak alias | RFPC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5077904515 | [sources] | |||
| Registration number | WNTKC79RP1M8 | [sources] | |||
| Unique Entity ID | WNTKC79RP1M8 | [sources] | |||
| Website | www.rfpc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | BANDAR MAHSHAR, SITE 3, ECONOMIC SPECIAL ZONE, BANDAR-E EMAM KHOMEYNI, KHUZESTAN PROVINCE, 6356178755, IRN · Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran · Iran · Petrochemical Complex, Pars Special Economic Zone, Assaluye · Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, 6356178755 Bandar Mahshar | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 | - | - | - | |