ListsOFAC SDN › ofac_sdn-16033

MARJAN PETROCHEMICAL COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16033.

Programs

IRAN

Names and aliases

MARJAN PETROCHEMICAL COMPANYprimary
MARJAN METHANOL COMPANYalias (strong)

Details

CountriesIran Iran
AddressesGround 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.