ILAM PETROCHEMICAL COMPANY
Sanctioned entityIran. Named in 5 sanctions listings.
Summary
(also ILAM PETROCHEMICAL COMPANY)
(also ILAM PETROCHEMICAL INDUSTRIES, ILAM PETROCHEMICAL CO, ILAM PETROCHEMICAL)
Sanctions and listings5
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 26837treasury.govofac.treasury.gov
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANYSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links1
- ATLAS OCEAN AND PETROCHEMICAL (AOPC)SanctionedDebarredExport controlledLinked from"Providing support to"United Arab Emirates
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 253861 | |
| Registration number | 253861 | |
| Registration number | 253861 | Iran |
Other names6
Also known as6
Addresses4
Tehran, Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor
Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor Tehran Iran
Ilam - Chawar - Ilam Petrochemical Complex Iran
Ilam - Chawar - Ilam Petrochemical Complex
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