Lists of sanctions
13.59.134.12
29.04.2025 10:51:26

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. 10:16
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