SIMORGH PETROCHEMICAL COMPANY
A timestamped, audit-ready report on SIMORGH 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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SIMORGH PETROCHEMICAL COMPANY 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)
- MAHSHAHR SIMORGH PETROCHEMICAL COMPANY A.K.A.
Known Addresses 1
- Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran, Tehran Province, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 9, 2023
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 10320204241
- Business Registration Number: 369795
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 14 Mar 2010
Related Entities 1
- Owned or Controlled By: AMIR KABIR PETROCHEMICAL COMPANY 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.