Lists › OFAC SDN › ofac_sdn-29797
IMAM KHOMEINI SHAZAND OIL REFINING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29797.
Programs
Names and aliases
| IMAM KHOMEINI SHAZAND OIL REFINING COMPANY | primary |
| IMAM KHOMEINI ZHAZAND OIL REFINING | alias (strong) |
| IKORC | alias (strong) |
Identifiers
| National ID No. | 144518 | Iran |
Details
| Countries |  Iran |
| Addresses | 20th Km of Borujerd Road Arak 38671-41111 Iran |
Remarks (as published)
(Linked To: MINISTRY OF PETROLEUM)
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.