SADAF PETROCHEMICAL ASSALUYEH COMPANY

SADAF PETROCHEMICAL ASSALUYEH COMPANY is subject to . See the individual lists below.
View Citation
Aliases
  • SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE
  • SADAF CHEMICAL ASALUYEH COMPANY
  • SADAF ASALUYEH CO.
Country
Iran
Addresses
Address 1 : South Pars Special Economy/Energy Zone Iran
Address 2 : Assaluyeh 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.
SADAF PETROCHEMICAL ASSALUYEH COMPANY Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

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