Lists › OFAC SDN › ofac_sdn-15956
SHAZAND PETROCHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15956.
Programs
Names and aliases
| SHAZAND PETROCHEMICAL COMPANY | primary |
| AR.P.C. | alias (strong) |
| SHAZAND PETROCHEMICAL CORPORATION | alias (strong) |
| ARAK PETROCHEMICAL COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 68, Taban St. Vali Asr Ave. Tehran Iran |
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.