Search OpenSanctions

Advanced

Petrochemical Industries Development Management Company

Sanctioned entity
TypeCompany[sources]
NamePETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY · Petrochemical Industries Development Management Company[sources]
Other namePETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT · PIDMCO · Petrochemical Industries Development Management[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5077904516[sources]
Registration number89247 · J5DXXBQPM6R3[sources]
Unique Entity IDJ5DXXBQPM6R3[sources]
Websitewww.pidmco.ir[sources]
StatusActive[sources]
AddressIran · Karim Khan Zand Street, Haft Tir Square, Tehran · TEHRAN, KARIM KHAN ZAND STREET, HAFT TIR SQUARE, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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: permid-5077904516 · usgsa-s4mr90qc0 · ofac-26846

For experts: raw data explorer