OFAC UID 15953 · SDN · Entity

NOURI PETROCHEMICAL COMPANY

List
SDN
Type
Entity
Programs
NPWMDIFSRIRAN
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

  • BORZUYEH PETROCHEMICAL COMPANY · a.k.a.
  • NOURI PETROCHEMICAL COMPLEX · a.k.a.
  • BORZOUYEH PETROCHEMICAL COMPANY · f.k.a.
  • NOURI PETROCHEMICAL CO · a.k.a.
  • NOURI PETROCHEMICAL · a.k.a.
  • NOURI PETROCHEMICAL COMPANY (LLP) · a.k.a.

Addresses

  • Pars Special Economic Energy Zone Assaluyeh Port Bushehr Iran
  • Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone Assalouyeh Bushehr Iran
  • P.O.Box 75391-115 Bushehr Iran
  • Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf Bushehr Iran

Identifiers

  • National ID No.: 941 (Iran)
  • Website: www.bpciran.com
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)