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ZAGROS PETROCHEMICAL

Entity · Tehran · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13846
Address
North Sheikh Bahaie Avenue Sheida Alley, Khoddami Street, Vanak Square, Tehran, IR
North Sheikh Bahaie Avenue Sheida Alley, Khoddami Street, Vanak Square, Tehran, IR
Also known as
ZPC
Identifiers
Chamber of Commerce Number, 2869, IR; Registration Number, 148344, IR; Additional Sanctions Information -, Subject to Secondary Sanctions
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

Linked to