Lists › OFAC SDN › ofac_sdn-26837
ILAM PETROCHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26837.
Programs
Names and aliases
| ILAM PETROCHEMICAL COMPANY | primary |
| ILAM PETROCHEMICAL | alias (strong) |
| ILAM PETROCHEMICAL CO | alias (strong) |
| ILAM PETROCHEMICAL INDUSTRIES | alias (strong) |
Identifiers
| Registration Number | 253861 | Iran |
Details
| Countries |  Iran |
| Addresses | Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor Tehran Iran; Ilam - Chawar - Ilam Petrochemical Complex Iran |
Remarks (as published)
(Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY)
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.