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Organization

PENTANE CHEMISTRY INDUSTRIES

Sanctioned entity

Iran. Named in 6 sanctions listings.

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Summary

(also PENTANE CHEMISTRY, PENTANE CHEMISTRY INDUSTRY COMPANY, PENTANE CHEMISTRY INDUSTRIES)

(also PENTANE CHEMISTRY, PENTANE CHEMISTRY INDUSTRY COMPANY, PENTANE CHEMISTRY INDUSTRIES COMPANY)

(also PENTANE CHEMISTRY, PENTANE CHEMISTRY INDUSTRIES COMPANY, PENTANE CHEMISTRY INDUSTRIES)

(also PENTANE CHEMISTRY INDUSTRY COMPANY, PENTANE CHEMISTRY INDUSTRIES COMPANY, PENTANE CHEMISTRY INDUSTRIES)

Sanctions and listings6

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jul 2012

    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

    TRA

    Programme US-NON-PROLIFReference 13439treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Nuclear

    meti.go.jpmeti.go.jp

Other names8

Also known as7

PENTANE CHEMISTRY INDUSTRIES COMPANYPentane Chemistry Industries CompanyPENTANE CHEMISTRYPENTANE CHEMISTRY INDUSTRY COMPANYPentane Chemistry Industry CompanyPentane ChemistryPentane Chemistry Industries (PCI)

Weak aliases1

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

PCI

Addresses3

  • Tehran, 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb

  • Tehran, 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section

  • 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb Tehran Iran

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