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ILAM PETROCHEMICAL COMPANY

Entity · Tehran · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
NPWMD
Address
Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehran, IR
Ilam - Chawar - Ilam Petrochemical Complex, IR
Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehran, IR
Also known as
ILAM PETROCHEMICAL; ILAM PETROCHEMICAL CO; ILAM PETROCHEMICAL INDUSTRIES
Identifiers
Registration Number, 253861, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, www.ilampetro.com
Remarks
(Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to