🏢 OFAC
Organization
Risk: 40 (Medium)
Fanavaran Petrochemical
پتروشیمی فنآوران
Petrochemical company
0
Total Mentions
40
Risk Score
Also known as:
Fanavaran Petrochemical
Fanavaran Petrochemical Company
پتروشیمی فن آوران
فنآوران
پتروشیمی فنآوران
🚫 Sanctions record
Fanavaran Petrochemical (Petrochemical company) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IRAN-EO13846 program.
US Treasury OFAC — SDN list
SDN ID 34103
- Listed name
- FANAVARAN PETROCHEMICAL COMPANY
- Programs
- IRAN-EO13846
- Match
- Exact name match; not yet confirmed by Artesh editors
A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.
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