| 31941 | #31941 Vardas: ATLAS OCEAN AND PETROCHEMICAL (AOPC) | Dubai Airport Free Zone, United Arab Emirates | Entity | SDN | NPWMD | 31.12.2019 |
| 31942 | #31942 Vardas: IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY | Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 31943 | #31943 Vardas: KAROUN PETROCHEMICAL COMPANY
KAROON PETROCHEMICAL
KAROON PETROCHEMICAL CO
KRNPC | 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 | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 31944 | #31944 Vardas: PAZARGAD NON INDUSTRIAL OPERATION COMPANY
NON-INDUSTRIAL OPERATION SERVICES PAZARGAD
PAZARGAD NON-INDUSTRIAL OPERATIONS CO. | Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran
Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran, 1513643911, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 31945 | #31945 Vardas: PERSIAN GULF APADANA PETROCHEMICAL COMPANY
APADANA PERSIAN GULF PETROCHEMICAL COMPANY | Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 31946 | #31946 Vardas: PERSIAN GULF BID BOLAND GAS REFINERY COMPANY
PERSIAN GULF BIDBOLAND GAS TREATING COMPANY | Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 31947 | #31947 Vardas: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY
PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
PGPICC | No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331, Iran
P.O. Box 1584851181, Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 31948 | #31948 Vardas: KOREA KWANGSONG TRADING CORPORATION | Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 31949 | #31949 Vardas: PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY | Iran | Entity | SDN | NPWMD
IFSR | 31.12.2019 |
| 31950 | #31950 Vardas: PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY
PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT
PIDMCO | Karim Khan Zand Street, Haft Tir Square, Tehran, Iran | Entity | SDN | NPWMD
IFSR | 31.12.2019 |
| 31951 | #31951 Vardas: RAHAVARAN FONOON PETROCHEMICAL COMPANY
RFPC | Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar, 6356178755, Khuzestan Province, Iran
Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran, Iran
Petrochemical Complex, Pars Special Economic Zone, Assaluye, Bushehr Province, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 31952 | #31952 Vardas: URMIA PETROCHEMICAL COMPANY
UPC | Iran | Entity | SDN | NPWMD
IFSR | 31.12.2019 |
| 31953 | #31953 Vardas: HEMMAT PETROCHEMICAL COMPANY | Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 31954 | #31954 Vardas: NAGHMEH FZE
NAGHMEH COMPANY | United Arab Emirates | Entity | SDN | NPWMD | 31.12.2019 |
| 31955 | #31955 Vardas: PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.
PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO. | Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 31956 | #31956 Vardas: Makki Kazim 'ABD AL-HAMID AL-ASADI
Makki Kadhim ABDUL HAMEED AL ASADI | Basrah, Iraq | Individual | SDN | IFSR
IRGC
SDGT | 31.12.2019 |
| 31957 | #31957 Vardas: SOUTH WEALTH RESOURCES COMPANY
MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC
SOUTH WEALTH RESOURCES LTD.
SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH | Al Jadriya District, Baghdad, Iraq | Entity | SDN | IFSR
IRGC
SDGT | 31.12.2019 |
| 31958 | #31958 Vardas: Mohammed Hussein SALIH AL HASANI
Mohammed Hossein AL-HUSAYNI | - | Individual | SDN | IFSR
SDGT | 31.12.2019 |
| 31959 | #31959 Vardas: ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
Abdulrhman Mohammed D. Aljahani
Abu al-Wafa’
Abu Anas
Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
Abu Wafa al-Saudi
Abu al-Wafa
Abd al-Rahman Muhammad Thafir al-Jahni
Abd al-Rahman Muhammad al-Juhani
) Abdelrahman Mouhamad Zafir al Dabissi Juhan
Abdelrahman Mouhamad Zafir al Dabissi Juhani
Abou Wafa al Saoudi | Kharj | Individual | UN | Al-Qaida | 31.12.2019 |
| 31960 | #31960 Vardas: KOREA MINING DEVELOPMENT TRADING CORPORATION
CHANGGWANG SINYONG CORPORATION
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN MINING DEVELOPMENT TRADING COOPERATION
"KOMID" | Central District, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
