فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
KRNPC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: ofac/26840 uid: 26840 lastName: KAROUN PETROCHEMICAL COMPANY sdnType: Entity remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) programList/program: NPWMD programList/program: IFSR idList/id[17491]/uid: 17491 idList/id[17491]/idType: Registration Number idList/id[17491]/idNumber: 9645 idList/id[17491]/idCountry: Iran idList/id[131616]/uid: 131616 idList/id[131616]/idType: Additional Sanctions Information — idList/id[131616]/idNumber: Subject to Secondary Sanctions idList/id[131615]/uid: 131615 idList/id[131615]/idType: Website idList/id[131615]/idNumber: www.krnpc.com akaList/aka[42392]/uid: 42392 akaList/aka[42392]/type: a.k.a. akaList/aka[42392]/category: strong akaList/aka[42392]/lastName: KAROON PETROCHEMICAL akaList/aka[42393]/uid: 42393 akaList/aka[42393]/type: a.k.a. akaList/aka[42393]/category: strong akaList/aka[42393]/lastName: KAROON PETROCHEMICAL CO akaList/aka[42394]/uid: 42394 akaList/aka[42394]/type: a.k.a. akaList/aka[42394]/category: strong akaList/aka[42394]/lastName: KRNPC addressList/address[40728]/uid: 40728 addressList/address[40728]/address1: No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street addressList/address[40728]/city: Tehran addressList/address[40728]/postalCode: 1965754351 addressList/address[40728]/country: Iran addressList/address[40729]/uid: 40729 addressList/address[40729]/address1: Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr addressList/address[40729]/city: Tehran addressList/address[40729]/postalCode: 1965754351 addressList/address[40729]/country: Iran addressList/address[40730]/uid: 40730 addressList/address[40730]/address1: Site 2, Central Office Address, Special Industrial Zone addressList/address[40730]/city: Mahshahr addressList/address[40730]/stateOrProvince: Khuzestan addressList/address[40730]/country: Iran addressList/address[40731]/uid: 40731 addressList/address[40731]/address1: Site 2, Karoon Petrochemical Complex addressList/address[40731]/postalCode: 6358159385 addressList/address[40731]/country: Iran addressList/address[40733]/uid: 40733 addressList/address[40733]/address1: P.O. Box 1969754351 addressList/address[40733]/city: Tehran addressList/address[40733]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
