KHARG PETROCHEMICAL COMPANY LIMITED — OFAC Sanctioned (IRAN-EO13846, Entity)
KHARG PETROCHEMICAL COMPANY LIMITED — OFAC Sanctioned (IRAN-EO13846, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KHARG PETROCHEMICAL COMPANY LIMITED; Type: Entity; Sanctions program: IRAN-EO13846.
| Name | KHARG PETROCHEMICAL COMPANY LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-EO13846 |
| Remarks | Website http://www.khargpetrochemical.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100455748 (Iran); Registration Number 11569 (Iran); a.k.a. 'KPC'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →