Rahavaran Fonoon Petrochemical Company

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Sanction catalogue 170.106.33.19 23.09.2021 23:36:53 RAHAVARAN FONOON PETROCHEMICAL COMPANY List Type Entity List name SDN (OFAC) Programs (2) IFSR NPWMD Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) Names (2) Last name/Name RAHAVARAN FONOON PETROCHEMICAL COMPANY Full name/Name RAHAVARAN FONOON PETROCHEMICAL COMPANY Type Name Last name/Name RFPC Full name/Name RFPC Type Alias Quality Weak Addresses (3) Street Petrochemical Complex, Pars Special Economic Zone City Assaluye Country Iran Region Bushehr Province Full address Petrochemical Complex, Pars Special Economic Zone, Assaluye, Bushehr Province, Iran Street Site 3, Economic Special Zone, Bandar-e Emam Khomeyni City Bandar Mahshar Country Iran Postal code 6356178755 Region Khuzestan Province Full address Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar, 6356178755, Khuzestan Province, Iran Street Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square City Tehran Country Iran Full address Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran, Iran Identiﬁcation documents (2) Type Website: www.rfpc.ir Type Additional Sanctions Information -: Subject to Secondary Sanctions Updated: 23.09.2021. 05:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Oﬃce of Foreign Assets Control subjects included in sanction list. © Lursoft IT 1997-2021 Lursoft is the re-user of information from the Enterprise Register of Latvia. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. The user is forbidden to use any automatic systems or equipment (robots) in order to access the system without a written approval from Lursoft. The information in the databases is of informative nature and it has no legal power. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided..

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