FEOC
OFAC SDNCriticalEntity

PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY

🇮🇷IranCovered Nation26846

FEOC Flagged

PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY appears on 1 critical federal list. 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.

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 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANYCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY#26846
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT 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

PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENTPIDMCO

Known addresses

  • Karim Khan Zand Street, Haft Tir Square, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.pidmco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 89247 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26846",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26846",
  "entity_name": "PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT",
    "PIDMCO"
  ],
  "addresses": [
    "Karim Khan Zand Street, Haft Tir Square, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26846",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.pidmco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 89247 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.",
    "tonnage": "-0- ",
    "sdn_name": "PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT 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.