OFAC UID 26837 · SDN · Entity

ILAM PETROCHEMICAL COMPANY

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

  • ILAM PETROCHEMICAL · a.k.a.
  • ILAM PETROCHEMICAL CO · a.k.a.
  • ILAM PETROCHEMICAL INDUSTRIES · a.k.a.

Addresses

  • Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor Tehran Iran
  • Ilam - Chawar - Ilam Petrochemical Complex Iran

Identifiers

  • Registration Number: 253861 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: www.ilampetro.com

Remarks

(Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY)