SPC
Restricted
SPC is found actively sanctioned on 2 sanction lists.
SPC is subject to Restricted. See the individual lists below.
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We have found 5 different aliases by which SPC is known as:
- SPC
- SPC, SYRIAN PETROLEUM COMPANY, SYRIAN PETROLEUM COMPANY
- SHIRAZ PETROCHEMICAL CO.
- SHIRAZ PETROCHEMICAL
- SHIRAZ PETROCHEMICAL COMPLEX
Country
SyriaSyria, Iran
Our sanctions database shows 3 different Addresses for SPC:
Address 1 : 6 Km Of Pol-E-Khan Road-Dorodzan Dam PO Box 415 Shiraz Fars Iran 73491-31736
Address 2 : Dummar Province Expansion Square Island 19-Building 32 PO BOX: 2849Dummar Province Expansion Square Island 19-Building 32 PO BOX: 3378 , SyriaSyria
Address 3 : No. 5 Farivar Alley, Ghaem Magham Street Tehran Iran
ID Details
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.spc.co.ir
ID TYPE : Website
ID NUMBER : 10530010025
ID TYPE : Company Number
ID NUMBER : 411168731673
ID TYPE : Tax ID No.
View Notes
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SPC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Dec 31, 2020 | active |
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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