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Listed on sanctions / export-control lists
AMIR KABIR PETROCHEMICAL COMPANY
US OFAC
Company / organization · 1 listing(s)
AMIR KABIR PETROCHEMICAL COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-02-09 | US OFAC · listed · Programs: IRAN-EO13846 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13846 |
|---|---|
| Listed on | 2023-02-09 |
| ID / passport | 10101807733 (Iran) |
| Aliases | AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK |
| Website | http://www.akpc.ir |
| Linked to (per the official record) | TRILIANCE PETROCHEMICAL CO. LTD |
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