Lists › OFAC SDN › ofac_sdn-16035
SADAF PETROCHEMICAL ASSALUYEH COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16035.
Programs
Names and aliases
| SADAF PETROCHEMICAL ASSALUYEH COMPANY | primary |
| SADAF ASALUYEH CO. | alias (strong) |
| SADAF CHEMICAL ASALUYEH COMPANY | alias (strong) |
| SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Assaluyeh Iran; South Pars Special Economy/Energy Zone 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.