MORVARID PETROCHEMICAL
A timestamped, audit-ready report on MORVARID PETROCHEMICAL: 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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MORVARID PETROCHEMICAL 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)
- MORVARID PETROCHEMICAL CO A.K.A.
Known Addresses 2
- No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, Tehran, Iran
- PO Box 15855-516, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 29, 2020
Legal Authorities
- Executive Order 13846
Identification & Documents
Identity Documents
- Registration Number: 1524
Additional Information
- 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.