ESGet Pro
DataCloud USA › OFAC sanctions

Tabchem Chemical Industries Co.

On the SDN listEntityIRAN-EO13876

Tabchem Chemical Industries Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. 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

  • TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY · aka

Addresses on file

  • 5th Floor, No. 97, S. Iranshahr St., Tehran, Iran
  • Alborz industry city, Qazvin, Iran

OFAC remarks

Website www.tabchem.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100588400 (Iran); Registration Number 16278 (Iran); Linked To: BEHRAN OIL CO.