TABCHEM CHEMICAL INDUSTRIES CO.
A timestamped, audit-ready report on TABCHEM CHEMICAL INDUSTRIES CO.: 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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TABCHEM CHEMICAL INDUSTRIES CO. 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)
- TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY A.K.A.
Known Addresses 2
- 5th Floor, No. 97, S. Iranshahr St., Tehran, Iran
- Alborz industry city, Qazvin, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 10100588400
- Registration Number: 16278
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.tabchem.ir
Related Entities 1
- Owned or Controlled By: BEHRAN OIL CO. 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.