Lists of sanctions
52.14.9.224
03.05.2025 07:53:10

BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Date of publication 31.12.2019

Names (2)

Last name/Name BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY
Full name/Name BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY
Type Name
Last name/Name FARAVARESH BANDAR IMAM COMPANY
Full name/Name FARAVARESH BANDAR IMAM COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Bandar Imam Petrochemical Complex, Bandar Imam Khomeini
City Khuzestan
Country Iran, Islamic Republic of
Full address Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 03.05.2025. 07:15
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