ARVAND PETROCHEMICAL COMPANY
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- 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 26818treasury.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
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6494 | |
| Registration number | 6494 | |
| Business registration number | 6494 | Iran |
Addresses4
Mahshahr, Site 3, 1584851181
Site 3 Mahshahr 1584851181 Iran
TEHRAN, EAST 9TH FLOOR, BUILDING NO. 46, KARIMKHAN ZAND BOULEVARD, NEAR BY ANSAR BANK, HAFTE-E-TIR SQUARE, 1584893117
East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square Tehran 1584893117 Iran
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