ListsOFAC SDN › ofac_sdn-26818

ARVAND PETROCHEMICAL COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26818.

Programs

IFSR, NPWMD

Names and aliases

ARVAND PETROCHEMICAL COMPANYprimary

Identifiers

Business Registration Number6494Iran

Details

CountriesIran Iran
AddressesEast 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square Tehran 1584893117 Iran; Site 3 Mahshahr 1584851181 Iran

Remarks (as published)

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY 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.