NOURI PETROCHEMICAL COMPANY SDN — Treasury
Why on the list
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Programs
NPWMDIFSRIRAN
Key facts
- CSL entity number
- 15953
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 6
Aliases / AKAs
- BORZUYEH PETROCHEMICAL COMPANY
- NOURI PETROCHEMICAL COMPLEX
- BORZOUYEH PETROCHEMICAL COMPANY
- NOURI PETROCHEMICAL CO
- NOURI PETROCHEMICAL
- NOURI PETROCHEMICAL COMPANY (LLP)
Run full KYC screen
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