TABCHEM CHEMICAL INDUSTRIES CO.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY
Addresses
- 5th Floor, No. 97, S. Iranshahr St. Tehran Iran
- Alborz industry city Qazvin Iran
Identifiers
- National ID No.: 10100588400 (Iran)
- Registration Number: 16278 (Iran)
- Website: www.tabchem.ir
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: BEHRAN OIL CO.)