DAH DASHT PETROCHEMICAL INDUSTRIES

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

(also DAH DASHT PETROCHEMICAL INDUSTRIES)

(also DEHDASHT PETROCHEMICAL INDUSTRIES CO., DAHDASHT PETROCHEMICAL INDUSTRIES)

Sanctions and listings4

Listed
7 Jun 2019
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 26835treasury.gov ofac.treasury.gov
Listed
12 Jun 2019
Effective
7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2019
Effective
7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2019
Effective
7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

BROOJEN PETROCHEMICAL COMPANYSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Owned by1

IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANYSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Other names4

Also known as4

Dahdasht Petrochemical IndustriesDehdasht Petrochemical Industries Co.DAHDASHT PETROCHEMICAL INDUSTRIESDEHDASHT PETROCHEMICAL INDUSTRIES CO.

Addresses2

TEHRAN, AFRIGHA BOULEVARD, BELOW THE JAHANKODAK, NO. 9TH STREET, PETROCHEMICAL TRADING BUILDING, 7/5000 5TH FLOOR, UNIT 21
Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21 Tehran Iran

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