FEOC
OFAC SDNCriticalEntity

BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY

🇮🇷IranCovered Nation26824

FEOC Flagged

BANDAR IMAM KHARAZMI 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 KHARAZMI 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 KHARAZMI PETROCHEMICAL COMPANY#26824
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYCovered
Iran

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

Known addresses

  • Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; 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": "26824",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26824",
  "entity_name": "BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26824",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.",
    "tonnage": "-0- ",
    "sdn_name": "BANDAR IMAM KHARAZMI 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.