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Bushehr Petrochemical Company

Sanctioned entity
TypeCompany[sources]
NameBUSHEHR PETROCHEMICAL COMPANY · Bushehr Petrochemical Co · Bushehr Petrochemical Company[sources]
Weak aliasBupc[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5082687946[sources]
Registration number10101920878 · Y9GUFVK8PFC8[sources]
Unique Entity IDY9GUFVK8PFC8[sources]
StatusActive[sources]
AddressAsli Neighborhood, Asli Road Street, Nakhl Taqi's 15 Kilometer Road, Number 0, Ground Floor, Nakhl Taqi, 7511811374 Bushehr · Iran · No. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., 1455693916 Tehran · Pars Energy Special Economic Zone, Petrochemical Complexes Phase II, 7511811374 Asalouye · TEHRAN, NO. 7, 3RD AND 4TH FLOOR, SATTARKHAN ST., HABIB ELAH ST., METOLIAN BLVD., 1455693916, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,562

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,296

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-5082687946 · ofac-40880 · usgsa-s4mrpc32x

For experts: raw data explorer