Amir Kabir Petrochemical Company

Affiliated with Iran's National Petrochemical Company

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Affiliated with Iran’s National Petrochemical Company;

OFAC designated Iranian petrochemical producer Amir Kabir Petrochemical Company (AKPC), a major polyethylene producer. Triliance has purchased millions of dollars’ worth of low density polyethylene (LDPE) produced by AKPC for shipment to buyers in the People’s Republic of China (PRC).

Produces petrochemicals, including ethylene and propylene;

Info:
Public joint stock ownership;
Affiliated with Iran’s National Petrochemical Company;
Produces petrochemicals, including ethylene and propylene;

Also Known As:
AKPC
Amir Kabir Petrochemical Co.
AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK

Involved In:
Military Weapon Program

Established:
1998

Country:
Iran

Address:
1st Street, 56 Naft Shomali Avenue, Iran
Building No 56, First Alley, Nafte Shomali Street, Tehran, Iran
Petrochemical Special Economic Zone (Mahshahr)
No. 56, First Alley, North Naft Ave., Mirdamad Blvd. Tehran, Iran

Phone:
+98 21-2222-0336

Web Site:
www.npc-akpc.com
www.akpc.ir

Established Date:
01 Feb 1998

National ID No.:
10101807733 (Iran)

Business Registration Number:
137672 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 9, 2023 pursuant to Executive Order 13846 for, on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Triliance;
» Listed by the British government in 2009 as an entity of potential concern for WMD-related procurement, and has had export licenses both granted and denied by that government;
» The Iran list from British government which gave information about entities, companies and organization in Iran, has been withdrawn from GOV.UK;