SIMORGH PETROCHEMICAL COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: AMIR KABIR PETROCHEMICAL COMPANY) |
| Date of publication | 09.02.2023 |
Names (2)
| Last name/Name | SIMORGH PETROCHEMICAL COMPANY |
|---|---|
| Full name/Name | SIMORGH PETROCHEMICAL COMPANY |
| Type | Name |
| Last name/Name | MAHSHAHR SIMORGH PETROCHEMICAL COMPANY |
|---|---|
| Full name/Name | MAHSHAHR SIMORGH PETROCHEMICAL COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Region | Tehran Province |
| Full address | Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran, Tehran Province, Iran |
Identification documents (4)
| Type | Business Registration Number: 369795 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10320204241 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 14 Mar 2010 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 10:16
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