Lists › OFAC SDN › ofac_sdn-11618
NATIONAL PETROCHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11618.
Programs
Names and aliases
| NATIONAL PETROCHEMICAL COMPANY | primary |
| NPC | alias (weak) |
| NIPC | alias (weak) |
| THE NATIONAL PETROCHEMICAL COMPANY | alias (strong) |
Identifiers
| National ID No. | 9614 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave. Tehran Iran; No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square Tehran Iran; P.O. Box 19395-6896 Tehran Iran |
Remarks (as published)
all offices worldwide; (Linked To: MINISTRY OF PETROLEUM)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.