AMIR KABIR PETROCHEMICAL COMPANY
A timestamped, audit-ready report on AMIR KABIR PETROCHEMICAL COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AMIR KABIR PETROCHEMICAL COMPANY has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK A.K.A.
Known Addresses 3
- P.O. Box 1465835661, Tehran, Iran
- Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, Tehran, 1465835661, Iran
- No. 21, Saadat Abad Street, Darya South Srafhay, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 9, 2023
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- Business Registration Number: 137672
- National ID No.: 10101807733
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 01 Feb 1998
- Website: www.akpc.ir
Related Entities 2
- Owned or Controlled By: SIMORGH PETROCHEMICAL COMPANY Entity
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.