OFAC UID 11618 · SDN · Entity

NATIONAL PETROCHEMICAL COMPANY

List
SDN
Type
Entity
Programs
IRANIFSRSDGT
Designated
Jun 16, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • NPC · a.k.a.
  • NIPC · a.k.a.
  • THE NATIONAL PETROCHEMICAL COMPANY · a.k.a.

Addresses

  • No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave. Tehran Iran
  • No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square Tehran Iran
  • P.O. Box 19395-6896 Tehran Iran

Identifiers

  • National ID No.: 9614 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

all offices worldwide; (Linked To: MINISTRY OF PETROLEUM)