TABCHEM CHEMICAL INDUSTRIES CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: BEHRAN OIL CO.) |
| Date of publication | 19.11.2020 |
Names (2)
| Last name/Name | TABCHEM CHEMICAL INDUSTRIES CO. |
|---|---|
| Full name/Name | TABCHEM CHEMICAL INDUSTRIES CO. |
| Type | Name |
| Last name/Name | TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY |
|---|---|
| Full name/Name | TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 5th Floor, No. 97, S. Iranshahr St. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 5th Floor, No. 97, S. Iranshahr St., Tehran, Iran |
| Street | Alborz industry city |
|---|---|
| City | Qazvin |
| Country | Iran, Islamic Republic of |
| Full address | Alborz industry city, Qazvin, Iran |
Identification documents (4)
| Type | National ID No.: 10100588400 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 16278 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.tabchem.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.