Lists › OFAC SDN › ofac_sdn-26824

BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26824.

Programs

IFSR, NPWMD

Names and aliases

Details

Countries	Iran
Addresses	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.