OFAC UID 34103 · SDN · Entity

FANAVARAN PETROCHEMICAL COMPANY

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

Addresses

  • Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street Tehran Iran

Identifiers

  • National ID No.: 10101826594 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: http://www.fnpcc.com

Remarks

(Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY)