TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

(also TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY, TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY)

(also TABCHEM CHEMICAL INDUSTRIES CO.)

Sanctions and listings3

Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30416treasury.gov ofac.treasury.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Behran Oil Co.SanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIraqIran

Identifiers5

Identifier	Number	Issued by
ID number	16278
ID number	10100588400
Registration number	16278
National ID no	10100588400	Iran
Registration number	16278	Iran

Other names3

Also known as3

Tabchem Chemical Industries Company Private CompanyTabchem Chemical Industries Co.شرکت صنایع شیمیایی تابکم

Addresses4

Qazvin, Alborz industry city
5th Floor, No. 97, S. Iranshahr St. Tehran Iran
Alborz industry city Qazvin Iran
Tehran, 5th Floor, No. 97, S. Iranshahr St.

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