Lists of sanctions
18.191.59.113
27.09.2024 14:27:42

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: 27.09.2024. 13:15
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