Lists of sanctions
3.143.241.237
19.10.2024 22:08:37

NATIONAL PETROCHEMICAL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (3) IRAN
SDGT
IFSR
Remark all offices worldwide; (Linked To: MINISTRY OF PETROLEUM)
Date of publication 31.12.2019

Names (4)

Last name/Name NATIONAL PETROCHEMICAL COMPANY
Full name/Name NATIONAL PETROCHEMICAL COMPANY
Type Name
Last name/Name THE NATIONAL PETROCHEMICAL COMPANY
Full name/Name THE NATIONAL PETROCHEMICAL COMPANY
Type Alias
Quality Strong
Last name/Name NPC
Full name/Name NPC
Type Alias
Quality Weak
Last name/Name NIPC
Full name/Name NIPC
Type Alias
Quality Weak

Addresses (3)

Street P.O. Box 19395-6896
City Tehran
Country IR
Full address P.O. Box 19395-6896, Tehran, Iran
Street No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave.
City Tehran
Country IR
Full address No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran
Street No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square
City Tehran
Country IR
Full address No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran, Iran

Identification documents (2)

Type National ID No.: 9614
Country IR
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 19.10.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.