NOURI PETROCHEMICAL COMPANY

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NOURI 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.
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We have found 6 different aliases by which NOURI PETROCHEMICAL COMPANY is known as:
  • NOURI PETROCHEMICAL
  • NOURI PETROCHEMICAL CO
  • BORZUYEH PETROCHEMICAL COMPANY
  • NOURI PETROCHEMICAL COMPLEX
  • BORZOUYEH PETROCHEMICAL COMPANY
  • NOURI PETROCHEMICAL COMPANY (LLP)
Country
Iran
Our sanctions database shows 10 different Addresses for NOURI PETROCHEMICAL COMPANY:
Address 1 : Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone Assalouyeh Bushehr Iran
Address 2 : Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone Assalouyeh Bushehr Ir
Address 3 : Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf Bushehr Iran
Address 4 : Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf Bushehr Ir
Address 5 : P.O.Box 75391-115 Bushehr Iran
Address 6 : Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf Bushehr Iran
Address 7 : Pars Special Economic Energy Zone Assaluyeh Port Bushehr Ir
Address 8 : P.O.Box 75391-115 Bushehr Iran
Address 9 : Pars Special Economic Energy Zone Assaluyeh Port Bushehr Iran
Address 10 : P.O.Box 75391-115 Bushehr Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.bpciran.com
ID TYPE : Website
ID NUMBER : 941
ID TYPE : National ID No.
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NOURI 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