ZAGROS PETROCHEMICAL - Sanctions record
18.190.158.76
28.04.2025 17:22:54
ZAGROS PETROCHEMICAL - Sanctions record

ZAGROS PETROCHEMICAL

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Date of publication 04.09.2020

Names (2)

Last name/Name ZAGROS PETROCHEMICAL
Full name/Name ZAGROS PETROCHEMICAL
Type Name
Last name/Name ZPC
Full name/Name ZPC
Type Alias
Quality Weak

Addresses (1)

Street North Sheikh Bahaie Avenue Sheida Alley Khoddami Street Vanak Square
City Tehran
Country Iran, Islamic Republic of
Full address North Sheikh Bahaie Avenue Sheida Alley Khoddami Street Vanak Square, Tehran, Iran

Identification documents (3)

Type Chamber of Commerce Number: 2869
Country Iran, Islamic Republic of
Type Registration Number: 148344
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 16:15
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