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OrganisationCurrently listed

Arvand Petrochemical Company

  • Listed by OFAC SDN (US)
  • Iran

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 26818
    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>26818</uid>
    <lastName>ARVAND PETROCHEMICAL COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>17482</uid>
        <idType>Business Registration Number</idType>
        <idNumber>6494</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>131579</uid>
        <idType>Website</idType>
        <idNumber>www.arvandpvc.ir</idNumber>
      </id>
      <id>
        <uid>131580</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>40665</uid>
        <address1>East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square</address1>
        <city>Tehran</city>
        <postalCode>1584893117</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>40666</uid>
        <address1>Site 3</address1>
        <city>Mahshahr</city>
        <postalCode>1584851181</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    ARVAND PETROCHEMICAL COMPANY
    Programmes / regimes
    NPWMD · IFSR
    Countries
    Iran
    Addresses
    East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, Tehran, 1584893117, Iran
    Site 3, Mahshahr, 1584851181, Iran
    Identifiers
    Business Registration Number: 6494
    Website: www.arvandpvc.ir
    Linked to (per list)
    PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
    Remarks
    (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

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.