KAROUN PETROCHEMICAL COMPANY
Sanctioned entityIran. Named in 5 sanctions listings.
Summary
(also KRNPC, KAROON PETROCHEMICAL CO, KAROON PETROCHEMICAL)
(also KAROUN PETROCHEMICAL COMPANY)
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
- 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
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 26840treasury.govofac.treasury.gov
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.SanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9645 | |
| Registration number | 9645 | |
| Registration number | 9645 | Iran |
Other names5
Also known as5
Addresses10
P.O. Box 1969754351 Tehran Iran
Mahshahr, Site 2, Central Office Address, Special Industrial Zone, Khuzestan
Tehran, No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, 1965754351
Site 2, Central Office Address, Special Industrial Zone Mahshahr Khuzestan Iran
Tehran, Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, 1965754351
Site 2, Karoon Petrochemical Complex, 6358159385
Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr Tehran 1965754351 Iran
No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street Tehran 1965754351 Iran
Tehran, P.O. Box 1969754351
Site 2, Karoon Petrochemical Complex 6358159385 Iran
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