KHARG PETROCHEMICAL COMPANY LIMITED
A timestamped, audit-ready report on KHARG PETROCHEMICAL COMPANY LIMITED: 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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KHARG PETROCHEMICAL COMPANY LIMITED has 1 known relationship 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)
- KHARG PETROCHEMICAL A.K.A.
- KPC A.K.A.
Known Addresses 1
- No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, Tehran, 1951994511, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 16, 2022
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 10100455748
- Registration Number: 11569
Additional Information
- Website: http://www.khargpetrochemical.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- 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.