Lists of sanctions
3.144.17.112
28.04.2025 19:31:02

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: 28.04.2025. 17:16
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