Compliance Report
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Sanctions Relationship Explorer
See ZAGROS PETROCHEMICAL's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
ZAGROS PETROCHEMICAL has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
ZAGROS PETROCHEMICAL
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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
⚠️ 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.