BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY
Restricted
BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY is known as:
- FARAVARESH BANDAR IMAM COMPANY
Country
Iran
Our sanctions database shows 3 different Addresses for BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY:
Address 1 : Bandar Imam Petrochemical Complex, Bandar Imam Khomeini Khuzestan Iran
Address 2 : Bandar Imam Petrochemical Complex, Bandar Imam Khomeini Khuzestan Iran
Address 3 : Bandar Imam Petrochemical Complex, Bandar Imam Khomeini Khuzestan Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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