Lists › OFAC SDN › ofac_sdn-55007

PERSISTENT PETROCHEM PRIVATE LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55007.

Programs

IRAN-EO13846

Names and aliases

Identifiers

Details

Countries	India
Addresses	Unit 209, Plot No. C-5 , E-Block, B K Complex Keshava Commercial Premises Cooperative Society Mumbai Maharashtra 400051 India

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.