Nex Systems
Company

SHAHID TONDGOOYAN PETROCHEMICAL COMPANY

Sanctioned entity

Iran. Named in 6 sanctions listings.

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Summary

(also SHAHID TONDGOOYAN PETROCHEMICAL COMPANY)

(also SHAHID TONDGUYAN PETROCHEMICAL COMPANY)

Sanctions and listings6

  • 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

  • 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

  • Listed
    3 Feb 2017
    Effective
    16 Jan 2016

    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

    IRAN, IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13599 (Iran)

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 15955treasury.govofac.treasury.gov

Connections1

Owned by1

Other names5

Also known as4

SHAHID TONDGUYAN PETROCHEMICAL COMPANYShahid Tandgooyan Petrochemical Co.Shahid Tondgooyan Petrochemical Co.SHAHID TONDGOYAN PETROCHEMICAL COMPANY

Weak aliases1

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

STPC

Addresses8

  • Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50 Tehran 1969753111 Iran

  • Tehran, Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, 1969753111

  • Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company 6356174196 Iran

  • P.O. Box 333 Iran

  • PETROCHEMICAL SPECIAL ECONOMIC ZONE (PETZONE)

  • Petrochemical Special Economic Zone (PETZONE) Iran

  • P.O. Box 333

  • Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196

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