OrganisationCurrently listed
Mobin Petrochemical Company
- Listed by OFAC SDN (US)
- Iran
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 15952
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>15952</uid> <lastName>MOBIN 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>17487</uid> <idType>Registration ID</idType> <idNumber>837</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>131595</uid> <idType>Website</idType> <idNumber>www.mobinpc.net</idNumber> </id> <id> <uid>119032</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>42364</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MOBIN PETROCHEMICAL</lastName> </aka> <aka> <uid>42365</uid> <type>a.k.a.</type> <category>weak</category> <lastName>MPC</lastName> </aka> </akaList> <addressList> <address> <uid>23971</uid> <address1>Southern Pars Special Economic Energy Zone</address1> <city>Assaluyeh</city> <stateOrProvince>Bushehr</stateOrProvince> <country>Iran</country> </address> <address> <uid>40697</uid> <address1>No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street</address1> <city>Tehran</city> <postalCode>19697-53111</postalCode> <country>Iran</country> </address> <address> <uid>40699</uid> <address1>P.O. Box 75391-418</address1> <city>Bushehr</city> <postalCode>1969753111</postalCode> <country>Iran</country> </address> <address> <uid>40769</uid> <address1>PO Box</address1> <stateOrProvince>Mashhad</stateOrProvince> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- MOBIN PETROCHEMICAL COMPANY
- Programmes / regimes
- IRAN · NPWMD · IFSR
- Aliases
- MOBIN PETROCHEMICAL · MPC
- Countries
- Iran
- Addresses
- Southern Pars Special Economic Energy Zone, Assaluyeh, Bushehr, IranNo. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, Tehran, 19697-53111, IranP.O. Box 75391-418, Bushehr, 1969753111, IranPO Box, Mashhad, Iran
- Identifiers
- Registration ID: 837Website: www.mobinpc.net
- 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)
- Persian Gulf Petrochemical Industry Co.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: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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.