AMIR KABIR PETROCHEMICAL COMPANY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13846
Address: P.O. Box 1465835661, Tehran, IR
Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, Tehran, 1465835661, IR
No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehran, IR
P.O. Box 1465835661, Tehran, IR
Also known as: AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK
Identifiers: Business Registration Number, 137672, IR; National ID No., 10101807733, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, www.akpc.ir; Organization Established Date, 01 Feb 1998
Remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists