KHARG PETROCHEMICAL COMPANY LIMITED - Person's card
3.237.27.159
05.10.2022 08:59:19
KHARG PETROCHEMICAL COMPANY LIMITED - Person's card

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
Postal code 1951994511
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
Type Registration Number: 11569
Country Iran
Type Website: http://www.khargpetrochemical.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 05.10.2022. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.