Lists › OFAC SDN › ofac_sdn-40883
SHIRAZ PETROCHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40883.
Programs
Names and aliases
| SHIRAZ PETROCHEMICAL COMPANY | primary |
| SPC | alias (weak) |
| SHIRAZ PETROCHEMICAL CO. | alias (strong) |
| SHIRAZ PETROCHEMICAL COMPLEX | alias (strong) |
| SHIRAZ PETROCHEMICAL | alias (strong) |
Identifiers
| Company Number | 10530010025 | Iran |
| Tax ID No. | 411168731673 | Iran |
Details
| Countries |  Iran |
| Addresses | 6 Km Of Pol-E-Khan Road-Dorodzan Dam PO Box 415 Shiraz Fars 73491-31736 Iran; No. 5 Farivar Alley, Ghaem Magham Street Tehran Iran |
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.