NATIONAL PETROCHEMICAL COMPANY
A timestamped, audit-ready report on NATIONAL 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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NATIONAL 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)
- NPC A.K.A.
- NIPC A.K.A.
- THE NATIONAL PETROCHEMICAL COMPANY A.K.A.
Known Addresses 3
- No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran
- No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran, Iran
- P.O. Box 19395-6896, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 16, 2010
Legal Authorities
- Executive Order 13599 (Iran)
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 9614
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
all offices worldwide
Related Entities 2
- Leader or official of: MOHAMMADI, Behzad Individual
- Owned or Controlled By: MINISTRY OF PETROLEUM 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.