PENTANE CHEMISTRY INDUSTRIES OFAC sanctioned
Why on the list
NPWMD - TRA
Key facts
- OFAC UID
- 1610894878
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- PCI (a.k.a.)
- PENTANE CHEMISTRY (a.k.a.)
- PENTANE CHEMISTRY INDUSTRIES COMPANY (a.k.a.)
- PENTANE CHEMISTRY INDUSTRY COMPANY (a.k.a.)
Run full KYC screen
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