OrganisationCurrently listed

Amir Kabir Petrochemical Company

Listed by OFAC SDN (US)
Iran
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40757

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40757</uid>
    <lastName>AMIR KABIR PETROCHEMICAL COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>29918</uid>
        <idType>Business Registration Number</idType>
        <idNumber>137672</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>29919</uid>
        <idType>National ID No.</idType>
        <idNumber>10101807733</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>158229</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>158230</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Feb 1998</idNumber>
      </id>
      <id>
        <uid>158231</uid>
        <idType>Website</idType>
        <idNumber>www.akpc.ir</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63368</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60727</uid>
        <address1>P.O. Box 1465835661</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>60728</uid>
        <address1>Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad</address1>
        <city>Tehran</city>
        <postalCode>1465835661</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>60752</uid>
        <address1>No. 21, Saadat Abad Street</address1>
        <address2>Darya South Srafhay</address2>
        <address3>P.O. Box 1465835661</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AMIR KABIR PETROCHEMICAL COMPANY
Programmes / regimes: IRAN-EO13846
Aliases: AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK
Countries: Iran
Addresses: P.O. Box 1465835661, Tehran, Iran
Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, Tehran, 1465835661, Iran
No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehran, Iran
Identifiers: Business Registration Number: 137672
National ID No.: 10101807733
Organization Established Date: 01 Feb 1998
Website: www.akpc.ir
Linked to (per list): TRILIANCE PETROCHEMICAL CO. LTD.
Remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Triliance Petrochemical Co. Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
```
Simorgh Petrochemical CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AMIR KABIR PETROCHEMICAL COMPANY)
```

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>40757</uid>
    <lastName>AMIR KABIR PETROCHEMICAL COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>29918</uid>
        <idType>Business Registration Number</idType>
        <idNumber>137672</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>29919</uid>
        <idType>National ID No.</idType>
        <idNumber>10101807733</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>158229</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>158230</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Feb 1998</idNumber>
      </id>
      <id>
        <uid>158231</uid>
        <idType>Website</idType>
        <idNumber>www.akpc.ir</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63368</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60727</uid>
        <address1>P.O. Box 1465835661</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>60728</uid>
        <address1>Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad</address1>
        <city>Tehran</city>
        <postalCode>1465835661</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>60752</uid>
        <address1>No. 21, Saadat Abad Street</address1>
        <address2>Darya South Srafhay</address2>
        <address3>P.O. Box 1465835661</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.