SIMORGH PETROCHEMICAL COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also SIMORGH PETROCHEMICAL COMPANY)
(also MAHSHAHR SIMORGH PETROCHEMICAL COMPANY, MAHSHAHR SIMORGH PETROCHEMICAL COMPANY)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 9 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Feb 2023
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 40758treasury.govofac.treasury.gov
- Listed
- 31 Mar 2023
- Effective
- 9 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- AMIR KABIR PETROCHEMICAL COMPANYSanctionedDebarredShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10320204241 | |
| ID number | 369795 | |
| Registration number | 369795 | |
| Business registration number | 369795 | Iran |
| National ID no | 10320204241 | Iran |
Other names3
Also known as3
Addresses1
Tehran, Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran Province
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