Nex Systems
Company

MOBIN PETROCHEMICAL COMPANY

Sanctioned entity

Iran. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Listed
    26 Jan 2017
    Effective
    16 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 May 2013

    Iran Sanctions - IRAN

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IRAN, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13599 (Iran)

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 15952treasury.govofac.treasury.gov

  • 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

Connections1

Owned by1

Identifiers3

IdentifierNumberIssued by
ID number837
Registration number837
Registration ID837Iran

Other names2

Also known as1

Mobin Petrochemical

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MPC

Addresses10

  • No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street Tehran 19697-53111 Iran

  • Bushehr, P.O. Box 75391-418, 1969753111

  • PO Box Mashhad Iran

  • P.O. Box 75391-418 Bushehr 1969753111 Iran

  • Tehran, No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, 19697-53111

  • Southern Pars Special Economic Energy Zone Assaluyeh Bushehr Iran

  • Assaluyeh, Bushehr, South Pars Special Economic Energy Zone

  • ASSALUYEH, SOUTH PARS SPECIAL ECONOMIC ENERGY ZONE, BUSHEHR

  • Assaluyeh, Southern Pars Special Economic Energy Zone, Bushehr

  • PO Box, Mashhad

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