ESGet Pro
DataCloud USA › OFAC sanctions

Sadaf Petrochemical Assaluyeh Company

On the SDN listEntityIRAN

Sadaf Petrochemical Assaluyeh Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SADAF ASALUYEH CO. · aka
  • SADAF CHEMICAL ASALUYEH COMPANY · aka
  • SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE · aka

Addresses on file

  • Assaluyeh, Iran
  • South Pars Special Economy/Energy Zone, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.