Ghaed Bassir Petrochemical Company

Owned or controlled by the Iran Regime

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:
Owned or controlled by the Government of Iran;

Produces ABS (Acrylonitrile Butadiene Styrene) and SAN (Styrene Acrylonitrile Copolymer) resins for use in electronics, automobile parts, and consumer goods;

Clients include:
Farab Co.
Sabir Co.
Sepasad Co.

Founded with investment by the 15th of Khordad Foundation;

Also Known As:
Ghaed Bassir Petrochemical Products Company
Qa’ed Basir Petrochemical Company
Qa’ed Petrochemical Company of Golpayegan – QPCG
Qa’ed Petrochemical Complex
Ghaed Bassir Petrochemical
Ghaed Basir Petrochemical Co.
Ghaed Bassir Petrochemical Products Co.
Ghaed Bassir
GBPC
Ghaed Basir Co.
Ghaed Bassir Petrochemical Products

Involved In:
Missile Weapon Program

Country:
Iran

Address:
– No. 8, 25 Alley, Gandi St., Tehran, Iran
– Golpayegan-Khomein Road, Kilometer 10, Iran
– No. 8, 25th Street, Gandi Ave., 15179 Tehran, Iran

Established:
1998

Phone:
+98 21 8790111, +98 21 8795251, +98 21 8793853

Website:
www.gbpc.net

E-Mail:
gbpc@gbpc.net
info@gbpc.net

Person of interests:
Sanegheh Hassan (Managing Director)

Reason for the color:
» As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;
» Added on June 4, 2013 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC);
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;