Lists › OFAC SDN › ofac_sdn-34103
FANAVARAN PETROCHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34103.
Programs
Names and aliases
| FANAVARAN PETROCHEMICAL COMPANY | primary |
Identifiers
| National ID No. | 10101826594 | Iran |
Details
| Countries | |
| Addresses | Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street Tehran Iran |
Remarks (as published)
(Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY)
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.