ListsOFAC SDN › ofac_sdn-34103

FANAVARAN PETROCHEMICAL COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34103.

Programs

IRAN-EO13846

Names and aliases

FANAVARAN PETROCHEMICAL COMPANYprimary

Identifiers

National ID No.10101826594Iran

Details

CountriesIran Iran
AddressesOffice 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.