GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY

GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY is found actively sanctioned on 1 sanction list.

GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY is known as:
  • GHAED BASSIR
Country
Iran
Our sanctions database shows 2 different Addresses for GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY:
Address 1 : No. 15, Palizvani (7th) Street, Gandhi (South) Avenue Tehran Iran 1517655711
Address 2 : Km 10 of Khomayen Road Golpayegan Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.gbpc.net
ID TYPE : Website
ID NUMBER : 10101795696
ID TYPE : National ID No.
ID NUMBER : 136434
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryFeb 12, 2024active