Nex Systems
Company

PARS PETROCHEMICAL COMPANY

Sanctioned entity

Iran. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Listed
    3 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 May 2013

    Non-Proliferation Sanctions - NPWMD

    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-NON-PROLIFReference 15954treasury.govofac.treasury.gov

  • 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

Connections1

Owned by1

Other names3

Also known as2

Asalouyeh Petrochemical CompanyPars Petrochemical Co.

Weak aliases1

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

P.P.C.

Addresses7

  • P.O. Box 163-75391, 11370-75118

  • Assaluyeh, Pars Special Economic Energy Zone, PO Box 163-75391, Bushehr

  • Assaluyeh, Bushehr, Pars Special Economic Energy Zone, PO Box 163-75391

  • Asalouyeh, Pars Economic Special Zone, Bushehr

  • Pars Special Economic Energy Zone, PO Box 163-75391 Assaluyeh Bushehr Iran

  • P.O. Box 163-75391 11370-75118 Iran

  • Pars Economic Special Zone Asalouyeh Bushehr Iran

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