BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also FARAVARESH BANDAR IMAM COMPANY)
(also BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY)
Sanctions and listings3
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Jun 2019
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 26822treasury.govofac.treasury.gov
Connections1
Owned by1
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.SanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Other names2
Also known as2
Addresses2
Khuzestan, Bandar Imam Petrochemical Complex, Bandar Imam Khomeini
Bandar Imam Petrochemical Complex, Bandar Imam Khomeini Khuzestan Iran
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