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Bongaigaon Refinery & Petrochemicals

Trade risk

Bongaigaon Refinery & Petrochemicals is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bongaigaon Refinery & Petrochemicals				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
Registration number	not available				[sources]
Sector	Chemicals				[sources]
Website	www.iocl.com				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-09-27	Last processed	2024-10-28	First seen	2024-09-27

Descriptions

In June 2020, Bongaigaon Refinery was listed by the Connecticut Office of the Treasurer as a restricted company and therefore prohibits direct investment in the company due to its involvement in Iran. (https://portal.ct.gov/-/media/OTT/Doing-Business/080420SudanStatutoryInvestmentRestrictionsJun2020.pdf)

— Iran UANI Business Registry non-official source, 2024-09-27

Relationships

Owners
Owner	Percentage held	Start date	End date
Indian Oil Corporation (IOC)	-	-	-

Data sources

Iran UANI Business Registry2,725

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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