Lists › OFAC SDN › ofac_sdn-55901
KERMANSHAH PETROCHEMICAL INDUSTRIES CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55901.
Programs
Names and aliases
| KERMANSHAH PETROCHEMICAL INDUSTRIES CO. | primary |
Identifiers
| National ID No. | 10660049146 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 14, Salman St. North Sheikh Bahaei St. Tehran 1991713441 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.