IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY
Restricted
IRANIAN INVESTMENT PETROCHEMICAL GROUP 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.
See the individual lists below.
View Citation
We have found 1 alias by which IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY is known as:
- IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY
Country
Iran
Our sanctions database shows 2 different Addresses for IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY:
Address 1 : Ir
Address 2 : Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
IRANIAN INVESTMENT PETROCHEMICAL GROUP 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 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.