Fanavaran Petrochemical Company
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Nov 2022
- Effective
- 16 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jun 2022
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 (Iran)
Programme US-IRANReference 34103treasury.govofac.treasury.gov
Connections1
Other links1
- IRAN PETROCHEMICAL COMMERCIAL COMPANYSanctionedDebarredLinked to"Providing support to"IndiaSouth KoreaTurkey
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10101826594 | |
| National ID no | 10101826594 | Iran |
Other names1
Also known as1
Addresses1
TEHRAN, OFFICE NO 18 NO. 83, SOUTH GANDI 7TH STREET, KARIMKHAN ZAND BOULEVARD, SHAHID PALIZAVANI STREET
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