Kharg Petrochemical Company Limited

On the SDN listEntityIRAN-EO13846

Kharg Petrochemical Company Limited (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

  • KHARG PETROCHEMICAL · aka

Addresses on file

  • No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, Tehran 1951994511, Iran

OFAC remarks

Website http://www.khargpetrochemical.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100455748 (Iran); Registration Number 11569 (Iran); a.k.a. 'KPC'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD.