Lists › OFAC SDN › ofac_sdn-30416
TABCHEM CHEMICAL INDUSTRIES CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30416.
Programs
Names and aliases
| TABCHEM CHEMICAL INDUSTRIES CO. | primary |
| TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY | alias (strong) |
Identifiers
| National ID No. | 10100588400 | Iran |
| Registration Number | 16278 | Iran |
Details
| Countries |  Iran |
| Addresses | 5th Floor, No. 97, S. Iranshahr St. Tehran Iran; Alborz industry city Qazvin Iran |
Remarks (as published)
(Linked To: BEHRAN OIL 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.