SIMORGH 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
- MAHSHAHR SIMORGH PETROCHEMICAL COMPANY
Addresses
- Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya Tehran Tehran Province Iran
Identifiers
- National ID No.: 10320204241 (Iran)
- Business Registration Number: 369795 (Iran)
- Organization Established Date: 14 Mar 2010
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: AMIR KABIR PETROCHEMICAL COMPANY)