OFAC UID 26818 · SDN · Entity

ARVAND PETROCHEMICAL COMPANY

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Jun 7, 2019

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

Addresses

  • East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square Tehran 1584893117 Iran
  • Site 3 Mahshahr 1584851181 Iran

Identifiers

  • Business Registration Number: 6494 (Iran)
  • Website: www.arvandpvc.ir
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)