OFAC UID 40880 · SDN · Entity

BUSHEHR PETROCHEMICAL COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 2, 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

Menu-based measures

Also known as

  • BUPC · a.k.a.

Addresses

  • No. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd. Tehran 1455693916 Iran
  • Pars Energy Special Economic Zone, Petrochemical Complexes Phase II Asalouye Bushehr 7511811374 Iran
  • Asli Neighborhood, Asli Road Street, Nakhl Taqi's 15 Kilometer Road, Number 0, Ground Floor, Nakhl Taqi Bushehr 7511811374 Iran

Identifiers

  • Company Number: 10101920878 (Iran)
  • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
  • Additional Sanctions Information: Subject to Secondary Sanctions