Lists › OFAC SDN › ofac_sdn-40757
AMIR KABIR PETROCHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40757.
Programs
Names and aliases
| AMIR KABIR PETROCHEMICAL COMPANY | primary |
| AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK | alias (strong) |
Identifiers
| Business Registration Number | 137672 | Iran |
| National ID No. | 10101807733 | Iran |
Details
| Countries |  Iran |
| Addresses | P.O. Box 1465835661 Tehran Iran; Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad Tehran 1465835661 Iran; No. 21, Saadat Abad Street Darya South Srafhay 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.