OFAC UID 30142 · SDN · Entity

MORVARID PETROCHEMICAL

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Oct 29, 2020

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

  • MORVARID PETROCHEMICAL CO · a.k.a.

Addresses

  • No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street Mollasadra Street Tehran Iran
  • PO Box 15855-516 Tehran Iran

Identifiers

  • Registration Number: 1524 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)