Lists › OFAC SDN › ofac_sdn-40758
SIMORGH PETROCHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40758.
Programs
Names and aliases
| SIMORGH PETROCHEMICAL COMPANY | primary |
| MAHSHAHR SIMORGH PETROCHEMICAL COMPANY | alias (strong) |
Identifiers
| National ID No. | 10320204241 | Iran |
| Business Registration Number | 369795 | Iran |
Details
| Countries |  Iran |
| Addresses | Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya Tehran Tehran Province Iran |
Remarks (as published)
(Linked To: AMIR KABIR PETROCHEMICAL 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.