Generate Compliance Report
This tool generates a timestamped PDF for your audit trail. The entity SHAZAND PETROCHEMICAL COMPANY will be automatically included as the subject.
🏢
SHAZAND PETROCHEMICAL COMPANY
Entity
IRAN
Block
Sanctions Lists
- SDN List — May 31, 2013
Legal Authorities
- Executive Order 13599 (Iran)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.