Lists › OFAC SDN › ofac_sdn-13439
PENTANE CHEMISTRY INDUSTRIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13439.
Programs
Names and aliases
| PENTANE CHEMISTRY INDUSTRIES | primary |
| PCI | alias (weak) |
| PENTANE CHEMISTRY INDUSTRIES COMPANY | alias (strong) |
| PENTANE CHEMISTRY INDUSTRY COMPANY | alias (strong) |
| PENTANE CHEMISTRY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 5th Floor, No. 192 Darya and Paknejad Blv. Cross Section Tehran Iran |
Same name on other lists
PARCHIN CHEMICAL INDUSTRIES (ofac_sdn), Tionscail Ceimiceán Parchin (eu_fsf), PARCHIN CHEMICAL INDUSTRIES (uk_fcdo)
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.