GACHSARAN POLYMER INDUSTRIES

Sanctioned entity

Iran. Named in 3 sanctions listings.

Screen this subject

Summary

(also GACHSARAN PETROCHEMICAL COMPANY)

(also GACHSARAN POLYMER INDUSTRIES)

Sanctions and listings3

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 26834treasury.gov ofac.treasury.gov
Listed
12 Jun 2019
Effective
7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2019
Effective
7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANYSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Other names2

Also known as2

gachsaran petrochemical companyGACHSARAN PETROCHEMICAL COMPANY

Addresses2

Tehran, Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3
Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3 Tehran 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.