SADAF PETROCHEMICAL ASSALUYEH COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SADAF PETROCHEMICAL ASSALUYEH COMPANY |
|---|---|
| Full name/Name | SADAF PETROCHEMICAL ASSALUYEH COMPANY |
| Type | Name |
| Last name/Name | SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE |
|---|---|
| Full name/Name | SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SADAF CHEMICAL ASALUYEH COMPANY |
|---|---|
| Full name/Name | SADAF CHEMICAL ASALUYEH COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SADAF ASALUYEH CO. |
|---|---|
| Full name/Name | SADAF ASALUYEH CO. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Assaluyeh |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Assaluyeh, Iran |
| City | South Pars Special Economy/Energy Zone |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | South Pars Special Economy/Energy Zone, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 24.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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