NATIONAL PETROCHEMICAL COMPANY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN, IFSR, SDGT
Address: No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, IR
No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran, IR
P.O. Box 19395-6896, Tehran, IR
No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, IR
Also known as: NPC; NIPC; THE NATIONAL PETROCHEMICAL COMPANY
Identifiers: National ID No., 9614, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: all offices worldwide; (Linked To: MINISTRY OF PETROLEUM)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists