NATIONAL PETROCHEMICAL COMPANY
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NATIONAL 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.
See the individual lists below.
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We have found 3 different aliases by which NATIONAL PETROCHEMICAL COMPANY is known as:
- NPC
- THE NATIONAL PETROCHEMICAL COMPANY
- NIPC
Country
Iran
Our sanctions database shows 9 different Addresses for NATIONAL PETROCHEMICAL COMPANY:
Address 1 : No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square Tehran Iran
Address 2 : No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square Tehran Ir
Address 3 : P.O. Box 19395-6896 Tehran Iran
Address 4 : P.O. Box 19395-6896 Tehran Ir
Address 5 : No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave. Tehran Iran
Address 6 : P.O. Box 19395-6896 Tehran Iran
Address 7 : No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave. Tehran Iran
Address 8 : No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave. Tehran Ir
Address 9 : No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 9614
ID TYPE : National ID No.
View Notes
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NATIONAL PETROCHEMICAL COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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