Lists › OFAC SDN › ofac_sdn-15955
SHAHID TONDGOYAN PETROCHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15955.
Programs
Names and aliases
| SHAHID TONDGOYAN PETROCHEMICAL COMPANY | primary |
| SHAHID TONDGUYAN PETROCHEMICAL COMPANY | alias (strong) |
| SHAHID TANDGOOYAN PETROCHEMICAL CO. | alias (strong) |
| STPC | alias (weak) |
| SHAHID TONDGOOYAN PETROCHEMICAL CO. | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Petrochemical Special Economic Zone (PETZONE) Iran; Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50 Tehran 1969753111 Iran; Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company 6356174196 Iran; P.O. Box 333 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.