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OFAC UID 15950 · SDN · Entity

BANDAR IMAM PETROCHEMICAL COMPANY

List
SDN
Type
Entity
Programs
IRANNPWMDIFSR
Designated
May 31, 2013

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

  • BANDAR IMAM PETROCHEMICAL · a.k.a.
  • BANDAR IMAM PETROCHEMICAL COMPANY LTD · a.k.a.
  • BANDAR IMAM PETROCHEMICAL CO · a.k.a.
  • BIPC · a.k.a.

Addresses

  • North Kargar Street Tehran Iran
  • Mahshahr, Bandar Imam Khuzestan Province Iran
  • Imam Khumaini Port Mahshahr Khuzestan Iran
  • P.O. Box 314 Iran

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

North Kargar Street, Tehran, Iran

1 other listed party shares this address

Identifiers

  • National ID No.: 6301 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)