Lists of sanctions
3.147.52.13
01.05.2025 05:11:08

SIMORGH PETROCHEMICAL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: AMIR KABIR PETROCHEMICAL COMPANY)
Date of publication 09.02.2023

Names (2)

Last name/Name SIMORGH PETROCHEMICAL COMPANY
Full name/Name SIMORGH PETROCHEMICAL COMPANY
Type Name
Last name/Name MAHSHAHR SIMORGH PETROCHEMICAL COMPANY
Full name/Name MAHSHAHR SIMORGH PETROCHEMICAL COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya
City Tehran
Country Iran, Islamic Republic of
Region Tehran Province
Full address Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran, Tehran Province, Iran

Identification documents (4)

Type Business Registration Number: 369795
Country Iran, Islamic Republic of
Type National ID No.: 10320204241
Country Iran, Islamic Republic of
Type Organization Established Date: 14 Mar 2010
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 04:15
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