Lists › OFAC SDN › ofac_sdn-15950
BANDAR IMAM PETROCHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15950.
Programs
Names and aliases
| BANDAR IMAM PETROCHEMICAL COMPANY | primary |
| BANDAR IMAM PETROCHEMICAL | alias (strong) |
| BANDAR IMAM PETROCHEMICAL COMPANY LTD | alias (strong) |
| BANDAR IMAM PETROCHEMICAL CO | alias (strong) |
| BIPC | alias (weak) |
Identifiers
| National ID No. | 6301 | Iran |
Details
| Countries |  Iran |
| Addresses | North Kargar Street Tehran Iran; Mahshahr, Bandar Imam Khuzestan Province Iran; Imam Khumaini Port Mahshahr Khuzestan Iran; P.O. Box 314 Iran |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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.