Lists › OFAC SDN › ofac_sdn-30142
MORVARID PETROCHEMICAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30142.
Programs
Names and aliases
| MORVARID PETROCHEMICAL | primary |
| MORVARID PETROCHEMICAL CO | alias (strong) |
Identifiers
| Registration Number | 1524 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street Mollasadra Street Tehran Iran; PO Box 15855-516 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.