Lists of sanctions
3.17.68.195
08.05.2025 20:42:50

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: 08.05.2025. 20:16
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