OFAC SDNCriticalEntity

SHIRAZ PETROCHEMICAL COMPANY

🇮🇷IranCovered Nation40883

FEOC Flagged

SHIRAZ PETROCHEMICAL COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

SHIRAZ PETROCHEMICAL COMPANYCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHIRAZ PETROCHEMICAL COMPANY#40883

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: OJSC Angarsk Petrochemical CompanySince 2024-07-05#NK-fKHKCsdk3xDiDig9uADi2V::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

SHIRAZ PETROCHEMICAL COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHIRAZ PETROCHEMICAL CO.SHIRAZ PETROCHEMICAL COMPLEXSHIRAZ PETROCHEMICAL

Known addresses

6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415, Shiraz, Fars 73491-31736, Iran
No. 5 Farivar Alley, Ghaem Magham Street, Tehran, Iran

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Website www.spc.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Tax ID No. 411168731673 (Iran); Company Number 10530010025 (Iran); a.k.a. 'SPC'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-07-05source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40883",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40883",
  "entity_name": "SHIRAZ PETROCHEMICAL COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SHIRAZ PETROCHEMICAL CO.",
    "SHIRAZ PETROCHEMICAL COMPLEX",
    "SHIRAZ PETROCHEMICAL"
  ],
  "addresses": [
    "6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415, Shiraz, Fars 73491-31736, Iran",
    "No. 5 Farivar Alley, Ghaem Magham Street, Tehran, Iran"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40883",
    "program": "IRAN-EO13846",
    "remarks": "Website www.spc.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Tax ID No. 411168731673 (Iran); Company Number 10530010025 (Iran); a.k.a. 'SPC'.",
    "tonnage": "-0- ",
    "sdn_name": "SHIRAZ PETROCHEMICAL COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.