Lists › OFAC SDN › ofac_sdn-29422
ZAGROS PETROCHEMICAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29422.
Programs
Names and aliases
| ZAGROS PETROCHEMICAL | primary |
| ZPC | alias (weak) |
Identifiers
| Chamber of Commerce Number | 2869 | Iran |
| Registration Number | 148344 | Iran |
Details
| Countries | |
| Addresses | North Sheikh Bahaie Avenue Sheida Alley Khoddami Street Tehran Iran |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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.