APADANA PERSIAN GULF PETROCHEMICAL COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also PERSIAN GULF APADANA PETROCHEMICAL COMPANY)
(also APADANA PERSIAN GULF 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
- 7 Jun 2019
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 26842treasury.govofac.treasury.gov
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.SanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Other names2
Also known as2
Addresses3
TEHRAN, UNIT 14, 3RD FLOOR, NO. 22, 5TH ALLEY, VOZARA ST (KHALEDE ESLAMBOLI), DISTRICT 6
Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslambol
, District 6 Tehran Iran
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