OFAC UID 15952 · SDN · Entity

MOBIN 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

  • MOBIN PETROCHEMICAL · a.k.a.
  • MPC · a.k.a.

Addresses

  • Southern Pars Special Economic Energy Zone Assaluyeh Bushehr Iran
  • No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street Tehran 19697-53111 Iran
  • P.O. Box 75391-418 Bushehr 1969753111 Iran
  • PO Box Mashhad Iran

Identifiers

  • Registration ID: 837 (Iran)
  • Website: www.mobinpc.net
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)