AMIR KABIR PETROCHEMICAL COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Feb 9, 2023
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
- AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK
Addresses
- P.O. Box 1465835661 Tehran Iran
- Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad Tehran 1465835661 Iran
- No. 21, Saadat Abad Street Darya South Srafhay P.O. Box 1465835661 Tehran Iran
Identifiers
- Business Registration Number: 137672 (Iran)
- National ID No.: 10101807733 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.akpc.ir
- Organization Established Date: 01 Feb 1998
Remarks
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)