KAROUN PETROCHEMICAL COMPANY

Restricted

KAROUN PETROCHEMICAL COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
We have found 3 different aliases by which KAROUN PETROCHEMICAL COMPANY is known as:
  • KRNPC
  • KAROON PETROCHEMICAL
  • KAROON PETROCHEMICAL CO
Country
Iran
Our sanctions database shows 14 different Addresses for KAROUN PETROCHEMICAL COMPANY:
Address 1 : Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr Tehran Iran 1965754351
Address 2 : Site 2, Karoon Petrochemical Complex Iran 6358159385
Address 3 : No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street Tehran 1965754351 Iran
Address 4 : Site 2, Central Office Address, Special Industrial Zone Mahshahr Khuzestan Ir
Address 5 : Site 2, Karoon Petrochemical Complex 6358159385 Iran
Address 6 : Site 2, Central Office Address, Special Industrial Zone Mahshahr Khuzestan Iran
Address 7 : P.O. Box 1969754351 Tehran Iran
Address 8 : Site 2, Karoon Petrochemical Complex 6358159385 Ir
Address 9 : No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street Tehran 1965754351 Ir
Address 10 : Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr Tehran 1965754351 Iran
Address 11 : P.O. Box 1969754351 Tehran Iran
Address 12 : No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street Tehran Iran 1965754351
Address 13 : Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr Tehran 1965754351 Ir
Address 14 : P.O. Box 1969754351 Tehran Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.krnpc.com
ID TYPE : Website
ID NUMBER : 9645
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KAROUN PETROCHEMICAL COMPANY Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive