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SIMORGH PETROCHEMICAL COMPANY

Sanctioned entity

SIMORGH PETROCHEMICAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAHSHAHR SIMORGH PETROCHEMICAL COMPANY · SIMORGH PETROCHEMICAL COMPANY · شرکت پتروشیمی سیمرغ				[sources]
Other name	MAHSHAHR SIMORGH PETROCHEMICAL COMPANY · SIMORGH PETROCHEMICAL COMPANY · شرکت پتروشیمی سیمرغ ماهشهر				[sources]
Incorporation date	2010-03-14				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10320204241`				[sources]
Registration number	`369795` · `H91CXADFH5U4` · `Y4BPGFVP7FJ7`				[sources]
Status	not available				[sources]
Address	Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran · TEHRAN, LOWER LEVEL 1, NO. 21, 23 SHAHID AHMAD NASIFI STREET, SA'ADAT ABAD STREET, NEIGHBORHOOD DARIYA, TEHRAN PROVINCE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Address
Full address	Country
Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-09	-
TREAS-OFAC	Reciprocal	2023-02-09	-
TREAS-OFAC	Reciprocal	2023-02-09	-

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: NK-RWddAb4c8xQvqXB42HPJRA · usgsa-s4mrty6pc · ofac-40758 · usgsa-s4mrty1s3 · usgsa-s4mrpc30j

For experts: raw data explorer

Factsheet Data sources

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