Lists › OFAC SDN › ofac_sdn-34082
KHARG PETROCHEMICAL COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34082.
Programs
Names and aliases
| KHARG PETROCHEMICAL COMPANY LIMITED | primary |
| KHARG PETROCHEMICAL | alias (strong) |
| KPC | alias (weak) |
Identifiers
| National ID No. | 10100455748 | Iran |
| Registration Number | 11569 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 40 Dodjamjou St., North Dibaji St. P.O. Box No. 19615-317 Tehran 1951994511 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.