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Listed on sanctions / export-control lists
MORVARID PETROCHEMICAL
US OFAC
Company / organization · 1 listing(s)
MORVARID PETROCHEMICAL appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-10-29 | US OFAC · listed · Programs: IRAN-EO13846 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13846 |
|---|---|
| Listed on | 2020-10-29 |
| Aliases | MORVARID PETROCHEMICAL CO |
| Linked to (per the official record) | TRILIANCE PETROCHEMICAL CO. LTD |
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Monitor it — free →Others designated under the same program — IRAN-EO13846
ABADAN OIL REFINING COMPANYABEDINEJAD, AlirezaABHAR POLYMER COMPOUNDS COABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIACCESS TECHNOLOGY TRADING L.L.CACE PETROCHEM FZEAGHAMIRI, Seyyed Mohammad AminAGILITY SHIPPING LIMITEDAIX COMPANY LIMITEDAKOYA GASAL ANCHOR SHIP MANAGEMENT FZEAL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C