NOURI PETROCHEMICAL COMPANY OFAC sanctioned
Why on the list
NPWMD - Executive Order 13599 (Iran) - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 2040703808
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 6
Aliases / AKAs
- BORZUYEH PETROCHEMICAL COMPANY (a.k.a.)
- Borzouyeh Petrochemical Company (a.k.a.)
- NOURI PETROCHEMICAL COMPLEX (a.k.a.)
- Nouri Petrochemical (a.k.a.)
- Nouri Petrochemical Co (a.k.a.)
- Nouri Petrochemical Company (LLP) (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗