SHIRAZ PETROCHEMICAL COMPANY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | IRAN-EO13846 |
Date of publication | 02.03.2023 |
Names (5)
Last name/Name | SHIRAZ PETROCHEMICAL COMPANY |
---|---|
Full name/Name | SHIRAZ PETROCHEMICAL COMPANY |
Type | Name |
Last name/Name | SPC |
---|---|
Full name/Name | SPC |
Type | Alias |
Quality | Weak |
Last name/Name | SHIRAZ PETROCHEMICAL CO. |
---|---|
Full name/Name | SHIRAZ PETROCHEMICAL CO. |
Type | Alias |
Quality | Strong |
Last name/Name | SHIRAZ PETROCHEMICAL COMPLEX |
---|---|
Full name/Name | SHIRAZ PETROCHEMICAL COMPLEX |
Type | Alias |
Quality | Strong |
Last name/Name | SHIRAZ PETROCHEMICAL |
---|---|
Full name/Name | SHIRAZ PETROCHEMICAL |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | 6 Km Of Pol-E-Khan Road-Dorodzan Dam PO Box 415 |
---|---|
City | Shiraz |
Country | Iran, Islamic Republic of |
Postal code | 7 |
Region | Fars |
Full address | 6 Km Of Pol-E-Khan Road-Dorodzan Dam PO Box 415, Shiraz, 73491-31736, Fars, Iran |
Street | No. 5 Farivar Alley, Ghaem Magham Street |
---|---|
City | Tehran |
Country | Iran, Islamic Republic of |
Full address | No. 5 Farivar Alley, Ghaem Magham Street, Tehran, Iran |
Identification documents (5)
Type | Company Number: 10530010025 |
---|---|
Country | Iran, Islamic Republic of |
Type | Tax ID No.: 411168731673 |
---|---|
Country | Iran, Islamic Republic of |
Type | Website: www.spc.co.ir |
---|
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
---|
Historical data
No records
Updated: 02.05.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.