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	SHIRAZ PETROCHEMICAL
Full name/Name	SHIRAZ PETROCHEMICAL
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 CO.
Full name/Name	SHIRAZ PETROCHEMICAL CO.
Type	Alias
Quality	Strong

Last name/Name	SPC
Full name/Name	SPC
Type	Alias
Quality	Weak

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	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Type	Tax ID No.: 411168731673
Country	Iran, Islamic Republic of

Type	Website: www.spc.co.ir

Historical data

No records

Updated: 03.11.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15

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