ZAGROS PETROCHEMICAL
A timestamped, audit-ready report on ZAGROS 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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ZAGROS PETROCHEMICAL 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)
- ZPC A.K.A.
Known Addresses 1
- North Sheikh Bahaie Avenue Sheida Alley, Khoddami Street, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 3, 2020
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- Chamber of Commerce Number: 2869
- Registration Number: 148344
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
- Providing support to: DINRIN LIMITED 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.