Lists › OFAC SDN › ofac_sdn-16029
GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16029.
Programs
Names and aliases
| GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY | primary |
| GHAED BASSIR | alias (strong) |
Identifiers
| National ID No. | 10101795696 | Iran |
| Registration Number | 136434 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 15, Palizvani (7th) Street, Gandhi (South) Avenue Tehran 1517655711 Iran; Km 10 of Khomayen Road Golpayegan Iran |
Remarks (as published)
(Linked To: TADBIR ENERGY DEVELOPMENT GROUP 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.