SHAZAND PETROCHEMICAL COMPANY OFAC sanctioned
Why on the list
IRAN - Executive Order 13599 (Iran)
Key facts
- OFAC UID
- 2004085136
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- AR.P.C. (a.k.a.)
- ARAK PETROCHEMICAL COMPANY (a.k.a.)
- SHAZAND PETROCHEMICAL CORPORATION (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗