KHARG PETROCHEMICAL COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Jun 16, 2022
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
- KHARG PETROCHEMICAL
- KPC
Addresses
- No. 40 Dodjamjou St., North Dibaji St. P.O. Box No. 19615-317 Tehran 1951994511 Iran
Identifiers
- National ID No.: 10100455748 (Iran)
- Registration Number: 11569 (Iran)
- Website: http://www.khargpetrochemical.com
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)