Lists › OFAC SDN › ofac_sdn-52691
KANGAN PETRO REFINING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52691.
Programs
Names and aliases
| KANGAN PETRO REFINING COMPANY | primary |
| KANGAN PETRO REFINING | alias (strong) |
| KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY | alias (strong) |
| PETRO PALAYESH KANGAN | alias (strong) |
| PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES | alias (strong) |
Identifiers
| Commercial Registry Number | 10320829716 | Iran |
Details
| Countries |  Iran |
| Addresses | Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10 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.