KHARG PETROCHEMICAL COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 16.06.2022 |
Names (3)
| Last name/Name | KHARG PETROCHEMICAL COMPANY LIMITED |
|---|---|
| Full name/Name | KHARG PETROCHEMICAL COMPANY LIMITED |
| Type | Name |
| Last name/Name | KHARG PETROCHEMICAL |
|---|---|
| Full name/Name | KHARG PETROCHEMICAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KPC |
|---|---|
| Full name/Name | KPC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | No. 40 Dodjamjou St., North Dibaji St. P.O. Box No. 19615-317 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 40 Dodjamjou St., North Dibaji St. P.O. Box No. 19615-317, Tehran, 1951994511, Iran |
Identification documents (4)
| Type | National ID No.: 10100455748 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 11569 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: http://www.khargpetrochemical.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 02.04.2025. 04:15
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