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GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY

Sanctioned entity

GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY · شرکت پتروشیمی قائد بصیر				[sources]
Other name	GHAED BASSIR · قائد بصیر				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101795696`				[sources]
Registration number	`136434` · `KGRPYB1NAV88` · `RUMYE324NXL3` · `S6ELAM6N98X9`				[sources]
Website	www.gbpc.net				[sources]
Status	not available				[sources]
Address	Km 10 of Khomayen Road, Golpayegan · No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, 1517655711 Tehran · TEHRAN, NO. 15, PALIZVANI (7TH) STREET, GANDHI (SOUTH) AVENUE, 1517655711, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, 1517655711 Tehran	Iran
Km 10 of Khomayen Road, Golpayegan	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-16	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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

Source data IDs: usgsa-s4mr495q3 · usgsa-s4mr5cs33 · ofac-16029 · NK-9ibQsKx7utXRDyLPhGVYT8 · usgsa-s4mr5ct7t

For experts: raw data explorer

Factsheet Data sources

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