Lists › OFAC SDN › ofac_sdn-15953
NOURI PETROCHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15953.
Programs
Names and aliases
| NOURI PETROCHEMICAL COMPANY | primary |
| BORZUYEH PETROCHEMICAL COMPANY | alias (strong) |
| NOURI PETROCHEMICAL COMPLEX | alias (strong) |
| BORZOUYEH PETROCHEMICAL COMPANY | alias (strong) |
| NOURI PETROCHEMICAL CO | alias (strong) |
| NOURI PETROCHEMICAL | alias (strong) |
| NOURI PETROCHEMICAL COMPANY (LLP) | alias (strong) |
Identifiers
| National ID No. | 941 | Iran |
Details
| Countries |  Iran |
| Addresses | Pars Special Economic Energy Zone Assaluyeh Port Bushehr Iran; Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone Assalouyeh Bushehr Iran; P.O.Box 75391-115 Bushehr Iran; Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf Bushehr 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.