Bandar Imam Faravaresh Petrochemical Company

On the SDN listEntityNPWMDIFSR

Bandar Imam Faravaresh Petrochemical Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. 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

  • FARAVARESH BANDAR IMAM COMPANY · aka

Addresses on file

  • Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.