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NATIONAL PETROCHEMICAL COMPANY
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: NATIONAL PETROCHEMICAL COMPANY
Source: US OFAC SDN
Program: IRAN IFSR SDGT
Designation Date: 16-Jun-2010
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Basic Information:
Designation Dates: 16-Jun-2010 ; 16-Jun-2010
Addresses: No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran, Iran
P.O. Box 19395-6896, Tehran, Iran
No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran
Remarks: all offices worldwide ; (Linked To: Ministry of Petroleum)
Profile Id: 11618
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran
Location: No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran, Iran
Location: P.O. Box 19395-6896, Tehran, Iran
Identifications:
National ID No.: 9614 (Iran)
Related List Entries
Aliases (3):
a.k.a.
(weak)
NIPC
a.k.a.
(weak)
NPC
a.k.a.
(strong)
THE NATIONAL PETROCHEMICAL COMPANY
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