HENGAM PETROCHEMICAL COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also HENGAM PETROCHEMICAL COMPANY)
(also HENGAM PETROCHEMICAL CO)
Sanctions and listings3
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Jun 2019
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 26830treasury.govofac.treasury.gov
Connections1
Owned by1
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.SanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1924 | |
| Registration number | 1924 | |
| Registration number | 1924 | Iran |
Other names2
Also known as2
Addresses4
4th Floor, No 22, 16th Avenue, Khlid Islomboli Street Tehran 1513643911 Iran
Tehran, 5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22
Tehran, 4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, 1513643911
5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22 Tehran Iran
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