Bandar Imam Petrochemical Company

• OFAC SDN (US)Active listingID 15950

  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>15950</uid>
      <lastName>BANDAR IMAM PETROCHEMICAL COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)</remarks>
      <programList>
        <program>IRAN</program>
        <program>NPWMD</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>17486</uid>
          <idType>National ID No.</idType>
          <idNumber>6301</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>119109</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>42424</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BANDAR IMAM PETROCHEMICAL</lastName>
        </aka>
        <aka>
          <uid>42425</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BANDAR IMAM PETROCHEMICAL COMPANY LTD</lastName>
        </aka>
        <aka>
          <uid>42426</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BANDAR IMAM PETROCHEMICAL CO</lastName>
        </aka>
        <aka>
          <uid>42427</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>BIPC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>23965</uid>
          <address1>North Kargar Street</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>23966</uid>
          <city>Mahshahr, Bandar Imam</city>
          <stateOrProvince>Khuzestan Province</stateOrProvince>
          <country>Iran</country>
        </address>
        <address>
          <uid>40692</uid>
          <address1>Imam Khumaini Port</address1>
          <city>Mahshahr</city>
          <stateOrProvince>Khuzestan</stateOrProvince>
          <country>Iran</country>
        </address>
        <address>
          <uid>40694</uid>
          <address1>P.O. Box 314</address1>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BANDAR IMAM PETROCHEMICAL COMPANY

  Programmes / regimes

  IRAN · NPWMD · IFSR

  Aliases

  BANDAR IMAM PETROCHEMICAL · BANDAR IMAM PETROCHEMICAL COMPANY LTD · BANDAR IMAM PETROCHEMICAL CO · BIPC

  Countries

  Iran

  Addresses

  North Kargar Street, Tehran, Iran

  Mahshahr, Bandar Imam, Khuzestan Province, Iran

  Imam Khumaini Port, Mahshahr, Khuzestan, Iran

  P.O. Box 314, Iran

  Identifiers

  National ID No.: 6301

  Linked to (per list)

  PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

  Remarks

  (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)

No list changes detected since monitoring began.