ESGet Pro
DataCloud USA › OFAC sanctions

Morvarid Petrochemical

On the SDN listEntityIRAN-EO13846

Morvarid Petrochemical (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. 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

  • MORVARID PETROCHEMICAL CO · aka

Addresses on file

  • No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, Tehran, Iran
  • PO Box 15855-516, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 1524 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.