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Caspian Petrochemical Fze

On the SDN listEntityIRAN-EO13902

Caspian Petrochemical Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah, United Arab Emirates

OFAC remarks

Organization Established Date 19 Mar 2012; License 9085 (United Arab Emirates); Economic Register Number (CBLS) 11580327 (United Arab Emirates); Linked To: EMAMJOMEH, Seyed Asadoollah.