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 | Organization Established Date: 01 Feb 1998 |
|---|
| Type | Business Registration Number: 137672 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | National ID No.: 10101807733 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.akpc.ir |
|---|
Historical data
No records
Updated: 04.11.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.