Nex Systems
Company

BANDAR IMAM 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
    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 15950treasury.govofac.treasury.gov

  • Listed
    3 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers2

IdentifierNumberIssued by
ID number6301
National ID no6301Iran

Other names4

Also known as3

Bandar Imam Petrochemical Company LTDBandar Imam Petrochemical CoBandar Imam Petrochemical

Weak aliases1

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

BIPC

Addresses8

  • Mahshahr, Imam Khumaini Port, Khuzestan

  • Mahshahr, Bandar Imam, Khuzestan Province

  • Imam Khumaini Port Mahshahr Khuzestan Iran

  • TEHRAN, NORTH KARGAR STREET

  • Mahshahr, Bandar Imam Khuzestan Province Iran

  • North Kargar Street Tehran Iran

  • P.O. Box 314

  • P.O. Box 314 Iran

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.