Lists › OFAC SDN › ofac_sdn-15951
BU ALI SINA PETROCHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15951.
Programs
Names and aliases
| BU ALI SINA PETROCHEMICAL COMPANY | primary |
| BUALI SINA PETROCHEMICAL COMPANY | alias (strong) |
| BOU ALI SINA PETROCHEMICAL COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 17, 1st Floor, Daman Afshar St. Vanak Sq. Tehran 19697 Iran; Petrochemical Special Economic Zone (PETZONE) 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.