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OrganisationCurrently listed

Hengam 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 26830
    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>26830</uid>
        <lastName>HENGAM 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>17488</uid>
            <idType>Registration Number</idType>
            <idNumber>1924</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>131596</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>42368</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>HENGAM PETROCHEMICAL CO</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>40701</uid>
            <address1>4th Floor, No 22, 16th Avenue, Khlid Islomboli Street</address1>
            <city>Tehran</city>
            <postalCode>1513643911</postalCode>
            <country>Iran</country>
          </address>
          <address>
            <uid>40702</uid>
            <address1>5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    HENGAM PETROCHEMICAL COMPANY
    Programmes / regimes
    NPWMD · IFSR
    Aliases
    HENGAM PETROCHEMICAL CO
    Countries
    Iran
    Addresses
    4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, Tehran, 1513643911, Iran
    5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22, Tehran, Iran
    Identifiers
    Registration Number: 1924
    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.