SHAHID TONDGOYAN PETROCHEMICAL COMPANY SDN — Treasury
Why on the list
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Programs
NPWMDIFSRIRAN
Key facts
- CSL entity number
- 15955
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 4
Aliases / AKAs
- SHAHID TONDGUYAN PETROCHEMICAL COMPANY
- SHAHID TANDGOOYAN PETROCHEMICAL CO.
- STPC
- SHAHID TONDGOOYAN PETROCHEMICAL CO.
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗