OFAC UID 13439 · SDN · Entity

PENTANE CHEMISTRY INDUSTRIES

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Jul 12, 2012

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

  • PCI · a.k.a.
  • PENTANE CHEMISTRY INDUSTRIES COMPANY · a.k.a.
  • PENTANE CHEMISTRY INDUSTRY COMPANY · a.k.a.
  • PENTANE CHEMISTRY · a.k.a.

Addresses

  • 5th Floor, No. 192 Darya and Paknejad Blv. Cross Section Shahrak Gharb Tehran Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions