SHIRAZ PETROCHEMICAL COMPANY SDN — Treasury
Programs
IRAN-EO13846
Key facts
- CSL entity number
- 40883
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 4
Aliases / AKAs
- SPC
- SHIRAZ PETROCHEMICAL CO.
- SHIRAZ PETROCHEMICAL COMPLEX
- SHIRAZ PETROCHEMICAL
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗