AMIR KABIR PETROCHEMICAL COMPANY - Sanctions record
3.129.22.159
01.05.2025 11:20:31
AMIR KABIR PETROCHEMICAL COMPANY - Sanctions record

AMIR KABIR PETROCHEMICAL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Date of publication 09.02.2023

Names (2)

Last name/Name AMIR KABIR PETROCHEMICAL COMPANY
Full name/Name AMIR KABIR PETROCHEMICAL COMPANY
Type Name
Last name/Name AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK
Full name/Name AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK
Type Alias
Quality Strong

Addresses (3)

Street P.O. Box 1465835661
City Tehran
Country Iran, Islamic Republic of
Full address P.O. Box 1465835661, Tehran, Iran
Street Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, Tehran, 1465835661, Iran
Street No. 21, Saadat Abad Street Darya South Srafhay P.O. Box 1465835661
City Tehran
Country Iran, Islamic Republic of
Full address No. 21, Saadat Abad Street Darya South Srafhay P.O. Box 1465835661, Tehran, Iran

Identification documents (5)

Type Business Registration Number: 137672
Country Iran, Islamic Republic of
Type National ID No.: 10101807733
Country Iran, Islamic Republic of
Type Website: www.akpc.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 01 Feb 1998

Historical data

No records
Updated: 01.05.2025. 10:16
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