ListsOFAC SDN › ofac_sdn-29422

ZAGROS PETROCHEMICAL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29422.

Programs

IRAN-EO13846

Names and aliases

ZAGROS PETROCHEMICALprimary
ZPCalias (weak)

Identifiers

Chamber of Commerce Number2869Iran
Registration Number148344Iran

Details

CountriesIran Iran
AddressesNorth 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.