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GACHSARAN POLYMER INDUSTRIES

Sanctioned entity

GACHSARAN POLYMER INDUSTRIES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GACHSARAN POLYMER INDUSTRIES				[sources]
Other name	GACHSARAN PETROCHEMICAL COMPANY · gachsaran petrochemical company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`SSG9NYADDH59`				[sources]
Website	www.gpetroc.ir				[sources]
Status	not available				[sources]
Address	Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3, Tehran · TEHRAN, SHAHID VAHID DASTGERDI STREET, NASERI ST., KIAN ST. 11TH FLOOR UNIT 3, 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
Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3, Tehran	Iran

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

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 Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-26834 · usgsa-s4mr90qbm

For experts: raw data explorer

Factsheet Data sources

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