MORVARID PETROCHEMICAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 30.10.2020 |
Names (2)
| Last name/Name | MORVARID PETROCHEMICAL |
|---|---|
| Full name/Name | MORVARID PETROCHEMICAL |
| Type | Name |
| Last name/Name | MORVARID PETROCHEMICAL CO |
|---|---|
| Full name/Name | MORVARID PETROCHEMICAL CO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street Mollasadra Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street Mollasadra Street, Tehran, Iran |
| Street | PO Box 15855-516 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | PO Box 15855-516, Tehran, Iran |
Identification documents (2)
| Type | Registration Number: 1524 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 00:15
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