NATIONAL PETROCHEMICAL COMPANY OFAC sanctioned
Why on the list
IRAN - Executive Order 13599 (Iran) - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 486734405
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- NIPC (a.k.a.)
- NPC (a.k.a.)
- THE NATIONAL PETROCHEMICAL COMPANY (a.k.a.)
Run full KYC screen
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