AMIR KABIR PETROCHEMICAL COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK, AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK)
(also AMIR KABIR PETROCHEMICAL COMPANY)
Sanctions and listings3
- Listed
- 9 Feb 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 40757treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 9 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Mar 2023
- Effective
- 9 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- SIMORGH PETROCHEMICAL COMPANYSanctionedDebarredShare not statedOwned or Controlled ByIran
Other links1
- TRILIANCE PETROCHEMICAL CO LTDSanctionedDebarredExport controlledLinked to"Providing support to"GermanyHong KongUnited Arab Emirates
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 137672 | |
| ID number | 10101807733 | |
| Registration number | 137672 | |
| Business registration number | 137672 | Iran |
| National ID no | 10101807733 | Iran |
Other names2
Also known as2
Addresses3
Tehran, No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661
TEHRAN, P.O. BOX 1465835661
Tehran, Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, 1465835661
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