OFAC UID 15956 · SDN · Entity

SHAZAND PETROCHEMICAL COMPANY

List
SDN
Type
Entity
Programs
IRAN
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

  • AR.P.C. · a.k.a.
  • SHAZAND PETROCHEMICAL CORPORATION · a.k.a.
  • ARAK PETROCHEMICAL COMPANY · a.k.a.

Addresses

  • No. 68, Taban St. Vali Asr Ave. Tehran Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions