Lists › OFAC SDN › ofac_sdn-15952
MOBIN PETROCHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15952.
Programs
Names and aliases
| MOBIN PETROCHEMICAL COMPANY | primary |
| MOBIN PETROCHEMICAL | alias (strong) |
| MPC | alias (weak) |
Identifiers
| Registration ID | 837 | Iran |
Details
| Countries |  Iran |
| Addresses | Southern Pars Special Economic Energy Zone Assaluyeh Bushehr Iran; No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street Tehran 19697-53111 Iran; P.O. Box 75391-418 Bushehr 1969753111 Iran; PO Box Mashhad 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.