SHAHID TONDGOYAN PETROCHEMICAL COMPANY OFAC sanctioned
Why on the list
NPWMD - Executive Order 13599 (Iran) - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1512877078
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- SHAHID TONDGUYAN PETROCHEMICAL COMPANY (a.k.a.)
- STPC (a.k.a.)
- Shahid Tandgooyan Petrochemical Co. (a.k.a.)
- Shahid Tondgooyan Petrochemical Co. (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗