BANDAR IMAM PETROCHEMICAL COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IRAN NPWMD IFSR |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | BANDAR IMAM PETROCHEMICAL COMPANY |
|---|---|
| Full name/Name | BANDAR IMAM PETROCHEMICAL COMPANY |
| Type | Name |
| Last name/Name | BANDAR IMAM PETROCHEMICAL |
|---|---|
| Full name/Name | BANDAR IMAM PETROCHEMICAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANDAR IMAM PETROCHEMICAL COMPANY LTD |
|---|---|
| Full name/Name | BANDAR IMAM PETROCHEMICAL COMPANY LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANDAR IMAM PETROCHEMICAL CO |
|---|---|
| Full name/Name | BANDAR IMAM PETROCHEMICAL CO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BIPC |
|---|---|
| Full name/Name | BIPC |
| Type | Alias |
| Quality | Weak |
Addresses (4)
| City | Mahshahr, Bandar Imam |
|---|---|
| Country | Iran, Islamic Republic of |
| Region | Khuzestan Province |
| Full address | Mahshahr, Bandar Imam, Khuzestan Province, Iran |
| Street | Imam Khumaini Port |
|---|---|
| City | Mahshahr |
| Country | Iran, Islamic Republic of |
| Region | Khuzestan |
| Full address | Imam Khumaini Port, Mahshahr, Khuzestan, Iran |
| Street | P.O. Box 314 |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | P.O. Box 314, Iran |
| Street | North Kargar Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | North Kargar Street, Tehran, Iran |
Identification documents (2)
| Type | National ID No.: 6301 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 09.05.2025. 02:15
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