MORVARID PETROCHEMICAL CO

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

(also MORVARID PETROCHEMICAL)

(also MORVARID PETROCHEMICAL CO, MORVARID PETROCHEMICAL CO)

Sanctions and listings3

Listed
29 Oct 2020
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846
Programme US-IRANReference 30142treasury.gov ofac.treasury.gov
Listed
25 Nov 2020
Effective
29 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
29 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers3

Identifier	Number	Issued by
ID number	1524
Registration number	1524
Registration number	1524	Iran

Other names2

Also known as2

Morvarid Petrochemical CoMorvarid Petrochemical

Addresses4

PO Box 15855-516 Tehran Iran
Tehran, No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street
Tehran, PO Box 15855-516
No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street Tehran Iran

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