Lists › OFAC SDN › ofac_sdn-16033
MARJAN PETROCHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16033.
Programs
Names and aliases
| MARJAN PETROCHEMICAL COMPANY | primary |
| MARJAN METHANOL COMPANY | alias (strong) |
Details
| Countries | |
| Addresses | Ground Floor, No. 39, Meftah/Garmsar West Alley Shiraz (South) Street Tehran Iran; Post Office Box 19935-561 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.