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Rahavaran Fonoon Petrochemical Company

Sanctioned entity

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

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]
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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, 6356178755 Bandar Mahshar	Iran
Petrochemical Complex, Pars Special Economic Zone, Assaluye	Iran
Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-06-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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 Data2,939

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-s4mr90qc1 · ofac-26847 · permid-5077904515

For experts: raw data explorer

Factsheet Data sources

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