Iran-related Designations Updates; Non-proliferation Designations Updates 6/7/2019
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following entities have been added to OFAC’s SDN List:
ARVAND PETROCHEMICAL COMPANY, East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, Tehran 1584893117, Iran; Site 3, Mahshahr 1584851181, Iran; Website www.arvandpvc.ir;
ATLAS OCEAN AND PETROCHEMICAL (AOPC), Dubai Airport Free Zone, United Arab Emirates [NPWMD] (Link: ILAM PETROCHEMICAL COMPANY).
BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR] (Link: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR] (Link: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY (a.k.a. FARAVARESH BANDAR IMAM COMPANY), Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan, Iran; (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY, Iran; (Link: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY, Iran; (Link: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
BROOJEN PETROCHEMICAL COMPANY (a.k.a. BROUJEN PETROCHEMICAL COMPANY), About 8 km southwest of Borujen City, Iran; (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; Link: DAH DASHT PETROCHEMICAL INDUSTRIES; Linked To: MODABBERAN EQTESAD COMPANY).
DAH DASHT PETROCHEMICAL INDUSTRIES , Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21, Tehran, Iran; Website www.dpi-co.ir; (Link: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY).
FAJR PETROCHEMICAL COMPANY, Iran; (Link: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
GACHSARAN POLYMER INDUSTRIES Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3, Tehran, Iran; Website http://www.gpetroc.ir; (Link: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY).
HEMMAT PETROCHEMICAL COMPANY, Iran; (Link: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
HENGAM PETROCHEMICAL COMPANY , 4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, Tehran 1513643911, Iran; 5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22, Tehran, Iran; (Link: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
HORMOZ UREA FERTILIZER COMPANY, Iran; Website www.hormoz-fc.com; (Link: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
ILAM PETROCHEMICAL COMPANY , Afar Blvd – Below Shahid Hemmat Bridge – Ninth Gandhi Side – Building No. 2 Petrochemical Company – First Floor, Tehran, Iran; Ilam – Chawar – Ilam Petrochemical Complex, Iran; Website www.ilampetro.com; (Link: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY).
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY (a.k.a. IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY), Iran; (Link: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY, Iran; (Link: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
KAROUN PETROCHEMICAL COMPANY , No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, Tehran 1965754351, Iran; Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, Tehran 1965754351, Iran; Site 2, Central Office Address, Special Industrial Zone, Mahshahr, Khuzestan, Iran; Site 2, Karoon Petrochemical Complex 6358159385, Iran; P.O. Box 1969754351, Tehran, Iran; Website www.krnpc.com; (Link: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
KHOUZESTAN PETROCHEMICAL COMPANY, Iran; (Link: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
LORDEGAN UREA FERTILIZER COMPANY , No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I, Tehran 1517769513, Iran; 3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh, Tehran 1987957553, Iran; Beginning of Kashan Boulevard, Second Floor, No. 2, Shahrekord, Iran; P.O. Box 1517769513, Tehran, Iran; Website www.lordegan.co; (Link:PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
MODABBERAN EQTESAD COMPANY (a.k.a. MODABERAN EGHTESAD), Iran; (Link:PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
NAGHMEH FZE (a.k.a. NAGHMEH COMPANY), United Arab Emirates [NPWMD] (Link: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.).
NPC ALLIANCE CORPORATION , 44th Floor Pbcom Tower Ayala Avenue, Makati 1226, Philippines; 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village, Makati City 1226, Philippines; PAFC Industrial Park, Barangay Batangas II, Mariveles, Bataan 2105, Philippines; Website www.pnoc-afc.com.ph; alt. Website www.npcac.com.ph; (Link: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
PAZARGAD NON INDUSTRIAL OPERATION COMPANY , Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190607.aspx