OFAC SDNCriticalEntity

BANDAR IMAM PETROCHEMICAL COMPANY

🇮🇷IranCovered Nation15950

FEOC Flagged

BANDAR IMAM PETROCHEMICAL 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

BANDAR IMAM PETROCHEMICAL 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: BANDAR IMAM PETROCHEMICAL COMPANY#15950

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BANDAR IMAM 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

BANDAR IMAM PETROCHEMICALBANDAR IMAM PETROCHEMICAL COMPANY LTDBANDAR IMAM PETROCHEMICAL CO

Known addresses

North Kargar Street, Tehran, Iran
Mahshahr, Bandar Imam, Khuzestan Province, Iran
Imam Khumaini Port, Mahshahr, Khuzestan, Iran
P.O. Box 314, Iran

Sanctions programs / authorities

IRAN] [NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 6301 (Iran); a.k.a. 'BIPC'; 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": "15950",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15950",
  "entity_name": "BANDAR IMAM PETROCHEMICAL COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BANDAR IMAM PETROCHEMICAL",
    "BANDAR IMAM PETROCHEMICAL COMPANY LTD",
    "BANDAR IMAM PETROCHEMICAL CO"
  ],
  "addresses": [
    "North Kargar Street, Tehran, Iran",
    "Mahshahr, Bandar Imam, Khuzestan Province, Iran",
    "Imam Khumaini Port, Mahshahr, Khuzestan, Iran",
    "P.O. Box 314, Iran"
  ],
  "programs": [
    "IRAN] [NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15950",
    "program": "IRAN] [NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 6301 (Iran); a.k.a. 'BIPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.",
    "tonnage": "-0- ",
    "sdn_name": "BANDAR IMAM 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.