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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, Iran
    No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, Tehran, 19697-53111, Iran
    P.O. Box 75391-418, Bushehr, 1969753111, Iran
    PO Box, Mashhad, Iran
    Identifiers
    Registration ID: 837
    Website: 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)

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.