OFAC UID 16035 · SDN · Entity

SADAF PETROCHEMICAL ASSALUYEH COMPANY

List
SDN
Type
Entity
Programs
IRAN
Designated
Jun 4, 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

  • SADAF ASALUYEH CO. · a.k.a.
  • SADAF CHEMICAL ASALUYEH COMPANY · a.k.a.
  • SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE · a.k.a.

Addresses

  • Assaluyeh Iran
  • South Pars Special Economy/Energy Zone Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions