OFAC UID 26835 · SDN · Entity

DAH DASHT PETROCHEMICAL INDUSTRIES

List
SDN
Type
Entity
Programs
NPWMD
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

  • DAHDASHT PETROCHEMICAL INDUSTRIES · a.k.a.
  • DEHDASHT PETROCHEMICAL INDUSTRIES CO. · a.k.a.

Addresses

  • Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21 Tehran Iran

Identifiers

  • Website: www.dpi-co.ir
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY)