Fanavaran Petrochemical Co
Restricted
Fanavaran Petrochemical Co is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Iran
Our sanctions database shows 4 different Addresses for Fanavaran Petrochemical Co:
Address 1 : Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street Tehran Iran
Address 2 : Shahid Palizavani Street, Tehran 4371115176, IRN
Address 3 : No. 18 South of Gandhi Avenue, Tehran 4371115176, IRN
Address 4 : 3th Flooer, Tehran 4371115176, IRN
ID Details
ID NUMBER : IRO1PFAN0009
ID TYPE : ISIN
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.fnpcc.com
ID TYPE : Website
ID NUMBER : 10101826594
ID TYPE : National ID No.
View Notes
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Fanavaran Petrochemical Co Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Office of the General Treasurer | Oct 17, 2022 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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