MOBIN PETROCHEMICAL COMPANY - Sanctions record
18.223.238.221
08.05.2025 23:00:11
MOBIN PETROCHEMICAL COMPANY - Sanctions record

MOBIN PETROCHEMICAL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (3) IRAN
NPWMD
IFSR
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Date of publication 31.12.2019

Names (3)

Last name/Name MOBIN PETROCHEMICAL COMPANY
Full name/Name MOBIN PETROCHEMICAL COMPANY
Type Name
Last name/Name MOBIN PETROCHEMICAL
Full name/Name MOBIN PETROCHEMICAL
Type Alias
Quality Strong
Last name/Name MPC
Full name/Name MPC
Type Alias
Quality Weak

Addresses (4)

Street PO Box
Country Iran, Islamic Republic of
Region Mashhad
Full address PO Box, Mashhad, Iran
Street Southern Pars Special Economic Energy Zone
City Assaluyeh
Country Iran, Islamic Republic of
Region Bushehr
Full address Southern Pars Special Economic Energy Zone, Assaluyeh, Bushehr, Iran
Street No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, Tehran, 19697-53111, Iran
Street P.O. Box 75391-418
City Bushehr
Country Iran, Islamic Republic of
Postal code 1
Full address P.O. Box 75391-418, Bushehr, 1969753111, Iran

Identification documents (3)

Type Registration ID: 837
Country Iran, Islamic Republic of
Type Website: www.mobinpc.net
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 08.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.