SHAHID TONDGOYAN PETROCHEMICAL COMPANY - Sanctions record
3.133.129.9
09.05.2025 00:04:53
SHAHID TONDGOYAN PETROCHEMICAL COMPANY - Sanctions record

SHAHID TONDGOYAN PETROCHEMICAL COMPANY

List

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

Names (5)

Last name/Name SHAHID TONDGOYAN PETROCHEMICAL COMPANY
Full name/Name SHAHID TONDGOYAN PETROCHEMICAL COMPANY
Type Name
Last name/Name SHAHID TONDGUYAN PETROCHEMICAL COMPANY
Full name/Name SHAHID TONDGUYAN PETROCHEMICAL COMPANY
Type Alias
Quality Strong
Last name/Name SHAHID TANDGOOYAN PETROCHEMICAL CO.
Full name/Name SHAHID TANDGOOYAN PETROCHEMICAL CO.
Type Alias
Quality Strong
Last name/Name STPC
Full name/Name STPC
Type Alias
Quality Weak
Last name/Name SHAHID TONDGOOYAN PETROCHEMICAL CO.
Full name/Name SHAHID TONDGOOYAN PETROCHEMICAL CO.
Type Alias
Quality Strong

Addresses (4)

Street Petrochemical Special Economic Zone (PETZONE)
Country Iran, Islamic Republic of
Full address Petrochemical Special Economic Zone (PETZONE), Iran
Street Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, Tehran, 1969753111, Iran
Street P.O. Box 333
Country Iran, Islamic Republic of
Full address P.O. Box 333, Iran
Street Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company
Country Iran, Islamic Republic of
Postal code 6
Full address Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196, Iran

Identification documents (2)

Type Website: www.stpc.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.