URMIA PETROCHEMICAL COMPANY - Sanctions record
216.73.216.143
01.07.2025 11:42:23
URMIA PETROCHEMICAL COMPANY - Sanctions record

URMIA PETROCHEMICAL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Date of publication 31.12.2019

Names (2)

Last name/Name URMIA PETROCHEMICAL COMPANY
Full name/Name URMIA PETROCHEMICAL COMPANY
Type Name
Last name/Name UPC
Full name/Name UPC
Type Alias
Quality Weak

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: www.urpcc.ir

Historical data

No records
Updated: 01.07.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.