NOURI PETROCHEMICAL COMPANY

Sanctioned entity

Iran. Named in 8 sanctions listings.

Screen this subject

Summary

(also NOURI PETROCHEMICAL COMPANY)

(also NOURI PETROCHEMICAL COMPLEX, BORZUYEH PETROCHEMICAL COMPANY)

Sanctions and listings8

Listed
3 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 May 2013
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 15953treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

PERSIAN GULF PETROCHEMICAL INDUSTRY CO.SanctionedDebarredExport controlledPerson of interest
Share not stated
Owned or Controlled ByIran

Identifiers2

Identifier	Number	Issued by
ID number	941
National ID no	941	Iran

Other names7

Also known as6

BORZOUYEH PETROCHEMICAL COMPANYNOURI PETROCHEMICAL COMPLEXBORZUYEH PETROCHEMICAL COMPANYNouri PetrochemicalNouri Petrochemical CoNouri Petrochemical Company (LLP)

Previously known as1

Names the source records this subject as having used before.

Borzouyeh Petrochemical Company

Addresses9

Pars Special Economic Energy Zone Assaluyeh Port Bushehr Iran
ASSALUYEH PORT, PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR
Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf Bushehr Iran
Assaluyeh Port, Bushehr, Pars Special Economic Energy Zone
Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr
Assalouyeh, Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Bushehr
P.O.Box 75391-115 Bushehr Iran
Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone Assalouyeh Bushehr Iran
P.O.Box 75391-115, Bushehr

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