ListsOFAC SDN › ofac_sdn-26847

RAHAVARAN FONOON PETROCHEMICAL COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26847.

Programs

IFSR, NPWMD

Names and aliases

RAHAVARAN FONOON PETROCHEMICAL COMPANYprimary
RFPCalias (weak)

Details

CountriesIran Iran
AddressesSite 3, Economic Special Zone, Bandar-e Emam Khomeyni Bandar Mahshar Khuzestan Province 6356178755 Iran; Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square Tehran Iran; Petrochemical Complex, Pars Special Economic Zone Assaluye Bushehr Province 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.