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Zagros Petrochemical
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Zagros Petrochemical
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 03-Sep-2020
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Basic Information:
Designation Dates: 03-Sep-2020
Addresses: North Sheikh Bahaie Avenue Sheida Alley, Khoddami Street, Vanak Square, Tehran, Iran
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 29422
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: North Sheikh Bahaie Avenue Sheida Alley, Khoddami Street, Vanak Square, Tehran, Iran
Identifications:
Chamber of Commerce Number: 2869 (Iran)
Registration Number: 148344 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
a.k.a.
(weak) 		ZPC
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