Lists of sanctions
18.188.103.42
03.05.2025 10:46:33

ILAM PETROCHEMICAL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY)
Date of publication 31.12.2019

Names (4)

Last name/Name ILAM PETROCHEMICAL COMPANY
Full name/Name ILAM PETROCHEMICAL COMPANY
Type Name
Last name/Name ILAM PETROCHEMICAL
Full name/Name ILAM PETROCHEMICAL
Type Alias
Quality Strong
Last name/Name ILAM PETROCHEMICAL CO
Full name/Name ILAM PETROCHEMICAL CO
Type Alias
Quality Strong
Last name/Name ILAM PETROCHEMICAL INDUSTRIES
Full name/Name ILAM PETROCHEMICAL INDUSTRIES
Type Alias
Quality Strong

Addresses (2)

Street Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor
City Tehran
Country Iran, Islamic Republic of
Full address Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehran, Iran
Street Ilam - Chawar - Ilam Petrochemical Complex
Country Iran, Islamic Republic of
Full address Ilam - Chawar - Ilam Petrochemical Complex, Iran

Identification documents (3)

Type Registration Number: 253861
Country Iran, Islamic Republic of
Type Website: www.ilampetro.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 03.05.2025. 10:15
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