National Petrochemical Company

National Petrochemical Company

Sanction catalogue 170.106.33.22 27.09.2021 18:38:17 NATIONAL PETROCHEMICAL COMPANY List Type Entity List name SDN (OFAC) Programs (3) IRAN IFSR SDGT Remark all offices worldwide; (Linked To: MINISTRY OF PETROLEUM) Names (4) Last name/Name NATIONAL PETROCHEMICAL COMPANY Full name/Name NATIONAL PETROCHEMICAL COMPANY Type Name Last name/Name NPC Full name/Name NPC Type Alias Quality Weak Last name/Name NIPC Full name/Name NIPC Type Alias Quality Weak Last name/Name THE NATIONAL PETROCHEMICAL COMPANY Full name/Name THE NATIONAL PETROCHEMICAL COMPANY Type Alias Quality Strong Addresses (3) Street No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave. City Tehran Country Iran Full address No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran Street No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square City Tehran Country Iran Full address No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran, Iran Street P.O. Box 19395-6896 City Tehran Country Iran Full address P.O. Box 19395-6896, Tehran, Iran Identification documents (2) Type National ID No.: 9614 Country Iran Type Additional Sanctions Information -: Subject to Secondary Sanctions Updated: 27.09.2021. 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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