OFAC UID 26822 · SDN · Entity

BANDAR IMAM FARAVARESH 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

Also known as

  • FARAVARESH BANDAR IMAM COMPANY · a.k.a.

Addresses

  • Bandar Imam Petrochemical Complex, Bandar Imam Khomeini Khuzestan Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)